Lucky Core Industries Ltd. — Notice of 75th Annual General Meeting
Lucky Core Industries Ltd. · Karachi · Dunya,
Notice advertisement published in Dunya on Thursday, 3 September 2026, listed under Karachi. Issued by Lucky Core Industries Ltd..
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Issuer: Lucky Core Industries Limited (LCI). This is a public notice calling shareholders to the company's 75th Annual General Meeting (AGM) and related corporate matters. Shareholders are directed to review the audited financial statements and other meeting materials available on the company website and to follow instructions for registration, proxy submission and entitlement verification.
Key actionable information:
| Item | Details |
|---|---|
| Purpose | Notice of 75th Annual General Meeting and associated shareholder actions (review/approval of accounts, election/appointment matters, auditor appointment and other statutory matters). |
| Issuer Contact / Submission Email | [email protected] |
| Official Website / Financials | https://www.luckycore.com — financial results and annual report available at /en/investors/financial-results |
| Documents / Information Required from Shareholders | Shareholders are asked to provide CDC/folio/account details and copies of CNIC/NTN where applicable. Relevant forms and instructions are provided by the company for transmission, proxies and CDC participants. |
| Forms Included | Proxy/attendance and transmission forms are included with the notice (forms for CDC/CDC account holders and physical shareholders). |
| Where to Obtain Documents | Company website and by contacting the company at the provided email address. |
Notes: The notice contains procedural instructions for CDC account holders, nominee holders and physical shareholders, and includes the company’s contact details for shareholder inquiries. Specific AGM date, time, venue and exact submission/record dates are provided in the published notice but are not unambiguously legible for extraction here. Shareholders should refer to the official notice on the company website or contact the issuer email above for exact deadlines and meeting arrangements.
Published in Dunya on Thursday, 3 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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