Bata Pakistan Limited — Notice of Extraordinary General Meeting (EOGM)
Bata Pakistan Limited · Sheikhupura · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 28 August 2026, listed under Sheikhupura. Issued by Bata Pakistan Limited.
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Bata Pakistan Limited has issued a notice calling an Extraordinary General Meeting (EOGM) of shareholders to consider and approve several corporate resolutions relating to board composition and amendments to the company’s corporate documents and capital structure.
| Issuer | Bata Pakistan Limited |
| Meeting type | Extraordinary General Meeting (EOGM) |
| Primary purposes / agenda highlights | Consideration and approval of special and ordinary resolutions including changes in board composition (appointment/removal of directors), amendment(s) to Memorandum & Articles, matters under the Companies Act, and related corporate approvals. |
| Scrutinizer | Kreston Hyder (scrutinizer appointed for the meeting) |
| Participation & proxies | Shareholders may attend in person or by proxy. Proxy forms must be accompanied by a copy of the shareholder’s CNIC. CDC account holders should provide their CDC participant ID and account details as required. |
| Documentation & website | Relevant documents and information are available on the company’s investor site: https://investorcare.bata.com.pk |
| Other procedural notes | Provisions and procedures referenced are under the Companies Act and applicable corporate regulations; shareholders are asked to follow the instructions in the notice for submission of proxies and required identification documents. |
Shareholders should consult the full notice and the company’s investor webpage for the official agenda text, resolution wording, and specific procedural deadlines and instructions.
Published in Nawa-i-Waqt on Friday, 28 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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