Notices Closed 02 Feb 2026
Tariq Glass Industries Ltd — Notice of Extraordinary General Meeting on 2026-02-02
Tariq Glass Industries Ltd · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Monday, 10 August 2026, listed under Lahore. Issued by Tariq Glass Industries Ltd. The last date printed on the advertisement was Monday, 2 February 2026 and has passed.
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Tariq Glass Industries Limited issues a notice for an Extraordinary General Meeting (EGM) of shareholders to consider corporate resolutions under the Companies Act, 2017, including matters related to share issuance and related-party transactions. Relevant documents and statutory disclosures are available at the company's registered/head office. Shareholders may appoint proxies in accordance with the Companies Act, 2017.
| Issuer | Tariq Glass Industries Limited |
|---|---|
| Notice Date | 2026-01-10 (Lahore) |
| Meeting Type | Extraordinary General Meeting (EGM) |
| Meeting Date | 2026-02-02 |
| Time | 11:00 AM |
| Venue | Company Head Office, Lahore |
| Purpose (summary) | Consider and approve proposed corporate actions under the Companies Act, 2017, including issuance/allotment of shares and related matters (including a proposal involving Shemas International). Specific resolutions and statutory disclosures referenced under Companies Act sections (e.g., s.159, s.166) will be considered. |
| Related-party / Contact | Shemas International — contact: +92-42-37191262, [email protected] |
| Documents & Proxy | Copies of the proposed resolutions, auditors' reports and related documents are available at the registered/head office. Shareholders can appoint proxies as per the Companies Act, 2017; follow statutory requirements for submission. |
Shareholders requiring further information should contact the company at its registered/head office in Lahore or use the provided contact for the related party.
Published in Nawa-i-Waqt on Monday, 10 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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