Notices Closed 13 Oct 2022
Burshane LPG (Pakistan) Limited — Notice of 60th Annual General Meeting (Karachi)
Burshane LPG (Pakistan) Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Thursday, 24 September 2026, listed under Karachi. Issued by Burshane LPG (Pakistan) Limited. The last date printed on the advertisement was Thursday, 13 October 2022 and has passed.
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Burshane LPG (Pakistan) Limited announces its 60th Annual General Meeting to be held on 2022-10-13 at 11:30 AM in Karachi.
Agenda includes confirmation of the minutes of the 59th AGM, consideration and approval of the audited financial statements and Directors' and Auditors' reports for the year ended 2022-06-30, approval of bonus shares (Dividend of 20% — 1 share for every 5 shares held), appointment of auditors for the financial year ending 2023-06-30 and fixation of their remuneration, and any other business with the permission of the chair.
| Key Information | Details |
|---|---|
| Issuer | Burshane LPG (Pakistan) Limited |
| Meeting date & time | 2022-10-13, 11:30 AM |
| Main agenda items | Confirm 59th AGM minutes; Approve audited financial statements for year ended 2022-06-30; Approve bonus shares (20%); Appoint auditors for 2022-23 and fix remuneration; Other business |
| Share transfer book closure | From 2022-10-04 to 2022-10-13 (both days inclusive) |
| Annual report | Available online at the company's website: https://burshane.com/annual-report |
Members entitled to attend and vote may appoint proxies in accordance with the Companies Act and the company’s regulations; CDC account holders should follow applicable CDC requirements for participation. By Order of the Board — Company Secretary. Karachi — 24 September 2022.
Published in The Nation on Thursday, 24 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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