Notices Closed 08 Jun 2026
Hascol Petroleum Ltd — Notice of Extraordinary General Meeting (EOGM) — 08 June 2026
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 has issued a notice for an Extraordinary General Meeting (EOGM) of shareholders to consider corporate matters including the appointment/election of directors and related resolutions under the Companies Act, 2017 and applicable SECP rules. A Statement of Material Facts has been prepared in accordance with the Companies Act and is available for shareholders.
Key meeting details
| Issuer | Hascol Petroleum Limited |
|---|---|
| Meeting type | Extraordinary General Meeting (EOGM) |
| Date & time | 2026-06-08 at 12:30 PM |
| City | Karachi |
| Purpose / Agenda (summary) | Consideration and approval of resolutions relating to appointment/election of directors and related corporate matters as set out under the Companies Act, 2017 (including relevant sections) and associated Statement of Material Facts. |
| Materials & further information | Statement of Material Facts and full notice available from the company; website referenced: www.hascol.com |
| Shareholder actions | Shareholders required to provide identity and contact details (Company name / Folio or CDC account number / Shareholder name / CNIC / Mobile / E-mail) and, where applicable, corporate authorisations (board resolutions, specimen signatures, power of attorney) or CDC participant documentation to attend or vote. |
| Registrar / CDC details | CDC Share Registrar Services Limited and CDC account procedures referenced for book-entry shareholders and submissions. |
| Scrutiny | Scrutinizer identified in the notice (Tilly Mehmood Idrees Qamar Chartered Accountants referenced). |
Shareholders should follow the instructions in the notice for documentation and eligibility to attend and vote. For authoritative details, shareholders must consult the official notice and the Statement of Material Facts published by Hascol Petroleum Limited.
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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