The Bank of Punjab — Notice of Extraordinary General Meeting (EOGM)
The Bank of Punjab · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 18 August 2026, listed under Lahore. Issued by The Bank of Punjab.
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Issuer: The Bank of Punjab (BOP).
Notice of an Extraordinary General Meeting (EOGM) of shareholders to be held on 2026-03-08 at 11:30 AM. Shareholders are requested to consult the full notice for the agenda items and participation details.
Important shareholder instructions included in the notice: requirements for CDC account holders and physical shareholders to provide CNIC / CDC particulars, procedures for submission of proxy forms, and documentary requirements for transmission cases. A video link / remote participation facility and instructions for its use are also referenced.
For corporate affairs, shareholders may contact: [email protected]. BOP website: www.bop.com.pk. Telephone: +92-42-35783843, 35783976.
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.