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Atlas Battery Limited — Notice of Annual General Meeting (2026-07-29)

Atlas Battery Limited · Karachi · Nawa-i-Waqt,

Notice advertisement published in Nawa-i-Waqt on Tuesday, 8 September 2026, listed under Karachi. Issued by Atlas Battery Limited. The last date printed on the advertisement was Wednesday, 29 July 2026 and has passed.

Newspaper clipping: Atlas Battery Limited — Notice of Annual General Meeting (2026-07-29), Nawa-i-Waqt, 08 Sep 2026 Open the full-size clipping
Original clipping · Nawa-i-Waqt · 08 Sep 2026 · tap to zoom

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Atlas Battery Limited has called its Annual General Meeting (AGM) for shareholders. The meeting will consider the company’s annual / audited financial statements for the year ended 2026-06-30 and related corporate matters. Shareholders and CDC account holders should note attendance, voting and documentation requirements below.

IssuerAtlas Battery Limited
MeetingAnnual General Meeting (AGM)
Date & Time2026-07-29 at 09:30 AM
CityKarachi
Principal agendaConsideration of audited financial statements for the year ended 2026-06-30 and other routine AGM business.
Book closure / EntitlementRegister of members / entitlement period indicated in notice (book-closure dates reported as from 2026-07-15 to 2026-07-29).
Proxy & participationShareholders may appoint proxies. Proxy forms and other required documentation for CDC account holders (CNIC, CDC participant details) must be submitted as required; proxies must be received not less than 48 hours before the meeting.
Electronic access & documentsFinancial reports and related documents available at: https://abl.atlas.pk/financial-reports/ . Queries / electronic submissions can be sent to [email protected].

Please follow the company’s instructions for CDC account holders, CNIC requirements and proxy submission deadlines. For full terms, agenda details and procedural requirements refer to the company notice and the financial reports link above or contact [email protected].

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.

Nawa-i-Waqt · 08 Sep 2026
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