Loads Limited — Notice of 46th Annual General Meeting (Karachi)

Loads Limited has issued a public notice convening its 46th Annual General Meeting (AGM) in Karachi. The notice calls shareholders to consider the company’s annual financial statements, directors’ report and related ordinary and special business items as set out by the Board.

The announcement includes: procedure for voting through postal ballot; instructions for shareholders on voting, submitting ballots and appointing proxies; reference to specific ordinary and special resolutions to be considered; and a QR code / weblink for related documents and forms. Financial highlights and certain statutory disclosures are also published alongside the notice.

Shareholders are advised to follow the postal-ballot and proxy submission procedures detailed in the notice and to consult the provided link/QR code for full agenda, resolution text and voting instructions.