Notices Closed 29 Aug 2026
Atlas Battery Limited — Notice of Annual General Meeting (AGM) — 29 August 2026
Atlas Battery Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 8 September 2026, listed under Karachi, Pakistan. Issued by Atlas Battery Limited. The last date printed on the advertisement was Saturday, 29 August 2026 and has passed.
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Issuer: Atlas Battery Limited. Notice of the Annual General Meeting (AGM) to consider the company’s annual financial statements for the year ended 30 June 2026 and other business as per the agenda.
Meeting Date & Time: 2026-08-29 at 09:30 AM.
Financial year end: 30 June 2026.
Participation & Submission Instructions: Shareholders (CDC and physical) wishing to attend or vote should provide required identification details (CNIC for individuals; CDC participant ID and account/folio number for CDC account holders). Proxies and required documents should reach the company at least 48 hours before the meeting (proxy submission deadline relative to meeting time).
| Required / Action | Details |
|---|---|
| Email for submissions / investor enquiries | [email protected] |
| Company financial reports online | https://abl.atlas.pk/financial-reports/ |
| Documents typically requested | Copy of CNIC (for individuals), CDC participant ID & account number (for CDC shareholders), folio number (for physical shareholders), signed proxy form if applicable |
| Proxy deadline | Must be received at least 48 hours before the meeting |
| Contact / Company Secretary (Karachi) | Phone numbers shown in notice: (021) 32424835, (021) 32424826, 32412754 and (021) 32564703 (as per published notice) |
For specific eligibility to attend, proxy formats, or to request copies of the annual report and audited financial statements, shareholders should use the email above or consult the company’s financial reports web page.
Published in Nawa-i-Waqt on Tuesday, 8 September 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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