Notices Closed 08 Jun 2026
Hascol Petroleum Ltd. — Extraordinary General Meeting Notice & Statement of Material Facts
Hascol Petroleum Ltd. · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 18 August 2026, listed under Karachi, Pakistan. Issued by Hascol Petroleum Ltd.. The last date printed on the advertisement was Monday, 8 June 2026 and has passed.
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Hascol Petroleum Limited (HASCOL) has called an Extraordinary General Meeting (EOGM) with an accompanying Statement of Material Facts in accordance with the Companies Act, 2017 and applicable SECP requirements. Shareholders are requested to review the Statement of Material Facts and, where applicable, submit required documentation to be eligible to attend and vote.
| Issuer | Hascol Petroleum Limited (HASCOL) |
|---|---|
| Meeting (EOGM) Date | 2026-06-08 |
| Time | 12:30 PM |
| Venue | The Forum, Suite 324, 3rd Floor, Khayaban-e-Jami, Block 9, Clifton, Karachi |
| Purpose | Consider matters set out in the Statement of Material Facts (as required under Companies Act, 2017 and related rules). Shareholders should consult the Statement for specific resolutions and background information. |
| How to register / contact | Shareholders should provide required details (Company/Folio or CDC Account number, name, CNIC, mobile, e‑mail) and supporting documents to the Company Secretary. Email contact listed: [email protected]. CDC Share Registrar Services Limited is the share registrar handling CDC/folio formalities. |
| Required documents (examples) | Copy of CNIC / valid ID, CDC account details or folio number, specimen signature. For corporate shareholders: board resolution / power of attorney and relevant specimen signature(s). Beneficial owners and CDC account holders must follow CDC formalities for participation. |
| Scrutinizer | Tilly Mehmood Idrees Qamar (Chartered Accountants) named as scrutinizer for the EOGM. |
Shareholders should review the full Statement of Material Facts and the detailed instructions published by the company for eligibility, documentation, and submission procedures. The meeting date above is the closing/attendance date for the EOGM (2026-06-08).
Published in Nawa-i-Waqt on Tuesday, 18 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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