Notices Closes 26 Oct 2026
Grays Leasing Limited — Notice of 31st Annual General Meeting (Lahore)
Grays Leasing Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Friday, 2 October 2026, listed under Lahore, Pakistan. Issued by Grays Leasing Limited. The last date printed on the advertisement is Monday, 26 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Grays Leasing Limited announces its 31st Annual General Meeting to be held on 2026-10-26 at 10:00 AM at the company’s registered office: 701-A, 7th Floor, City Towers, Main Boulevard, Gulberg‑II, Lahore.
Agenda includes confirmation of minutes of the 30th AGM; receiving audited financial statements for the year ended June 30, 2026 together with Directors’ and Auditors’ reports; appointment of auditors for 2026‑2027 and fixing their remuneration (the Board recommends appointing Riaz Ahmed & Company, Chartered Accountants); and election/selection of seven directors for a three‑year term.
| Agenda Item | Details |
|---|---|
| 1 | Confirm minutes of 30th Annual General Meeting |
| 2 | Receive audited financial statements for year ended 30 June 2026 with Directors’ and Auditors’ reports |
| 3 | Appoint auditors for 2026–2027 and fix remuneration (Board recommends Riaz Ahmed & Company) |
| 4 | Election/selection of seven directors for a three‑year term |
Retiring directors proposed for re‑election are listed as follows:
| # | Name |
|---|---|
| 1 | Mr. Khawar Anwar Khawaja |
| 2 | Mr. Muhammad Tahir Butt |
| 3 | Mr. Khurram Anwar Khawaja |
| 4 | Mr. Omer Khawar Khawaja |
| 5 | Mr. Muhammad Arshad |
| 6 | Mr. Muhammad Ashraf Butt |
| 7 | Mrs. Nuzhat Khawar Khawaja |
Share transfer books will remain closed from 2026-10-22 to 2026-10-26 (both days inclusive) to determine entitlement to attend and vote at the meeting. Instructions for attending the meeting and appointing proxies require submission of valid CNIC/passport or CDC account information as applicable; shareholders should also furnish bank account details for electronic dividend payment where relevant. The company provides further information and the financials at: http://graysleasing.com/Financials.html
Issued by: Muhammad Adil Munir, Company Secretary (Notice dated 2026-10-03).
Published in The Nation on Friday, 2 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
More notices
Also in The Nation · 02 Oct 2026
