Bata Pakistan Limited — Notice of Extraordinary General Meeting (EGM)
Bata Pakistan Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 28 August 2026, listed under Karachi. Issued by Bata Pakistan Limited.
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Issuer: Bata Pakistan Limited. This is a formal notice convening an Extraordinary General Meeting (EGM) of Bata Pakistan Limited to transact special business and consider resolutions requiring shareholder approval under applicable company law.
Key information and shareholder actions:
| Meeting type | Extraordinary General Meeting (EGM / EOGM) |
| Scrutinizer | Kreston Hyder (name shown in notice) |
| Shareholder participation | Shareholders may attend in person or appoint a proxy. CDC (Central Depository Company) account holders should ensure CNIC and CDC particulars are provided as required. |
| Proxy submission | Proxy forms must be submitted in accordance with the notice; a 48-hour submission requirement is indicated in the announcement. |
| Documents & agenda | Explanatory statement and agenda items are available from the company (registered office) and through the company’s investor contact; relevant details are provided in the notice. |
| Contact / Investor email | [email protected] (contact shown in notice) |
Shareholders should consult the full notice and accompanying explanatory statement for the specific resolutions to be voted on and for precise instructions on participation, proxy submission, and documentation requirements.
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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