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Descon Oxychem Limited — Notice of 22nd Annual General Meeting (20 Oct 2026)
Descon Oxychem Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Monday, 28 September 2026, listed under Lahore. Issued by Descon Oxychem Limited. The last date printed on the advertisement is Tuesday, 20 October 2026.
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Descon Oxychem Limited announces its 22nd Annual General Meeting (AGM) to be held on Tuesday, 2026-10-20 at 10:00 a.m. at the Registered Office of the Company at Descon Headquarters, 18‑Km Ferozepur Road, Lahore. By order of the Board: Abdul Sohail, Company Secretary (dated 2026-09-28).
Shareholders are invited to attend the AGM in person or participate via video conference. Participation requests must be emailed to [email protected] with the subject "Registration for 22nd Annual General Meeting" and must include a copy of the shareholder's CNIC and contact details at least 48 hours before the AGM. Proxy forms must be deposited at the Registered Office at least 48 hours before the meeting.
| Ordinary Business (Agenda) |
|---|
| 1. To confirm the minutes of the last Annual General Meeting held on 2024-02-24. |
| 2. To receive, consider and adopt the Annual Audited Financial Statements for the year ended 30 June 2026, together with the Directors' and Auditors' reports. |
| 3. To appoint the External Auditors for the ensuing year and fix their remuneration. |
| 4. To approve, as recommended by the Board of Directors, payment of Final Cash Dividend @20% (i.e. PKR 2.00 per ordinary share) for the year ended 30 June 2026. |
| 5. To transact any other business with the permission of the Chair. |
Important notes and actions:
- Annual Report is available via QR code and online: https://www.descon.com/en/docs/annual-report-2026.pdf
- Share Transfer Books will be closed from 2026-10-13 to 2026-10-20 (both days inclusive); transfers received at the Company’s share registrar by the close of business on 2026-10-12 will be considered for entitlement to the final cash dividend.
- Shareholders are requested to provide/upate valid CNIC, bank account details and the correct tax information with the Company's Share Registrar or through CDC participants as applicable to ensure payment of dividend and compliance with withholding tax regulations.
For registration, queries and submission of documents for AGM participation: [email protected]
Published in The Nation on Monday, 28 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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