Hascol Petroleum Limited — Notice for Election of Directors under Companies Act, 2017 (Section 159(4))
Hascol Petroleum Limited · Islamabad · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Monday, 31 August 2026, listed under Islamabad. Issued by Hascol Petroleum Limited.
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Issuer: Hascol Petroleum Limited.
Purpose: Invitation for nominations and announcement of procedure for the election of directors under Section 159(4) of the Companies Act, 2017. The company has called an Extraordinary General Meeting (EOGM) for the purpose of conducting the director election.
| Key details | Information |
|---|---|
| Notice type | Director election under Companies Act, 2017 (Section 159(4)) |
| Meeting (EOGM) date & time | 08 June 2026 at 12:30 (as published) |
| How to submit nominations / correspondence | By email to [email protected]; physical submission via CDC Share Registrar Services Limited (details published in notice) |
| Required documents (summary) | Completed nomination form, shareholder details, CNIC/NICOP, CDC participant/member details and other supporting documents as specified in the company's nomination form and instructions |
| Registrar / contact | CDC Share Registrar Services Limited (as specified in the notice) |
Actionable instructions: Shareholders who wish to nominate candidates for the board election should follow the nomination procedure and submit required documentation as instructed in the company notice. The nomination form and detailed instructions are available from the company; correspondence may be sent to [email protected]. Ensure compliance with the documentary requirements (CNIC, CDC/shareholder proof) and any timelines specified by the company.
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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