Notices Closes 08 Dec 2026
Hascol Petroleum Limited — Notice of Election of Directors and Ballot for Extraordinary General Meeting
Hascol Petroleum Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Monday, 31 August 2026, listed under Karachi. Issued by Hascol Petroleum Limited. The last date printed on the advertisement is Tuesday, 8 December 2026.
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Issuer: Hascol Petroleum Limited. Purpose: Notice under the Companies Act, 2017 for the election of directors (pursuant to section 159(4)) and related ballot procedures for the Extraordinary General Meeting (EOGM).
The company invites eligible shareholders to participate in the election of directors by completing the provided ballot paper and following the voter/registration instructions. Shareholders recorded in CDC/physical register and eligible under the Companies Act provisions may vote as directed in the notice.
| Item | Details |
|---|---|
| Organizer | Hascol Petroleum Limited |
| Purpose | Election of directors pursuant to Companies Act, 2017 (section 159(4)) at an Extraordinary General Meeting (EOGM) |
| Meeting type | EOGM with ballot voting for director election |
| City / Venue (as stated) | Karachi |
| Meeting time (as stated) | 12:30 (time shown in notice) |
| Submission / Contact email (as shown) | [email protected] |
| Share registrar | CDC Share Registrar Services Limited (for submission/verification and CDC shareholders' procedures) |
| Ballot / filing requirements (summary) | Shareholders must complete the ballot paper, provide CNIC / CDC account details as applicable, and follow the prescribed submission process and deadlines set by the company and CDC registrar. Original CNIC and required identification must be produced where applicable. |
Instructions and eligibility details, including the exact ballot format and required supporting documents, are provided in the notice and ballot paper. Shareholders should follow the procedural and submission instructions and contact the company (via the email above) or CDC Share Registrar Services Limited for clarifications.
Published in Nawa-i-Waqt on Monday, 31 August 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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