Pakistan Stock Exchange Limited — Notice of 79th Annual General Meeting (AGM)
Pakistan Stock Exchange Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Monday, 14 September 2026, listed under Karachi. Issued by Pakistan Stock Exchange Limited.
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Pakistan Stock Exchange Limited (PSX) issues a public notice inviting shareholders to the 79th Annual General Meeting (AGM). The notice provides shareholder eligibility/record instructions, procedures for remote access/registration, proxy submission requirements, CDC/beneficial-owner instructions, and contact details for shareholder affairs.
| Issuer | Pakistan Stock Exchange Limited (PSX) |
|---|---|
| Purpose | Notice of the 79th Annual General Meeting (AGM) and related shareholder instructions |
| Record / Eligibility Date | 30 June 2026 (shareholders recorded by this date are eligible for AGM-related entitlements) |
| Notice Issued | Karachi — 14 July 2026 |
| Key actions for shareholders | Register to attend or receive AGM materials via the PSX shareholder information portal or QR code; submit proxies where applicable; CDC account holders follow CDC procedures; provide valid CNIC/NTN and supporting documentation (POA where required). |
| Contact / Submission Email | [email protected] |
| Website / Online Information | https://www.psx.com.pk/psx/exchange/psx-shareholder-information#financial-reports (QR code in notice links to the same) |
Important instructions summarized:
- Shareholders whose names appear in the company’s register or CDC accounts as of 30 June 2026 are eligible to exercise rights related to the AGM.
- CDC participants and beneficial owners must follow CDC procedures for attending and voting; nominees should provide required CNIC and CDC documentation.
- Proxies must be executed and submitted in accordance with the Companies Act and PSX requirements; notarized Power of Attorney (POA) may be required if a representative attends on behalf of a shareholder.
- Shareholders are directed to PSX’s online shareholder information page (link/QR) for the full agenda, financial reports, and details on the AGM participation process.
- For queries or electronic submission of documents, use the shareholder affairs email provided above.
Shareholders should consult the full notice available on the PSX website for complete terms, procedural deadlines, and any other meeting particulars.
Published in Nawa-i-Waqt on Monday, 14 September 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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