Notices Closes 25 Oct 2026
Wahdat Poultry Farm Limited — Notice of Annual General Meeting on 2026-10-27
Wahdat Poultry Farm Limited · Sargodha · The Nation,
Notice advertisement published in The Nation on Monday, 5 October 2026, listed under Sargodha, Pakistan. Issued by Wahdat Poultry Farm Limited. The last date printed on the advertisement is Sunday, 25 October 2026.
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Wahdat Poultry Farm Limited gives notice of its 1st Annual General Meeting (AGM) of shareholders to be held on Tuesday, October 27, 2026 at 11:30 AM at Sargodha Gymkhana Club, 404 Club Road (near Club Chowk, University Road), Civil Lines, Sargodha.
Key matters to be considered include receipt and adoption of the audited Financial Statements for the year ended June 30, 2026 together with Auditors' report and Directors' report; appointment of auditors for the year ending June 30, 2027 and their remuneration; and any other business with the permission of the Chair. Financial statements and the Annual Report have been uploaded to the company website.
| Meeting Date & Time | 2026-10-27, 11:30 AM |
|---|---|
| Venue | Sargodha Gymkhana Club, 404 Club Road (near Club Chowk), Civil Lines, Sargodha |
| Agenda | 1) Consider and adopt audited Financial Statements for year ended 30 June 2026; 2) Appointment of Auditors for year ending 30 June 2027 and fix remuneration; 3) Any other business with permission of the Chair. |
| Closure of Share Transfer Books | From 2026-10-21 to 2026-10-27 (both days inclusive) |
| Registration / Participation (physical & video-link) | Shareholders wishing to attend via video-link or requiring registration must provide details and register by email to [email protected] on or before 2026-10-25. |
| Participation Requirements | Individual members to present original CNIC or passport and CDC account details where applicable. Proxies must follow prescribed proxy form and identification/verification rules; proxy form available from company website or by QR code. |
| Annual Report / Financial Statements | Available for download at: www.wahdatpoultryfarm.com/financial-reports |
| Company Secretary | Syed Arsalan Shirazi |
| Contact & Company Email | Info: [email protected]; Telephone details published by the company |
| Share Registrar | CDC Share Registrar Services Limited, CDC House, 99-B, Block B, S.M.C.H.S., Main Shahrah-e-Faisal, Karachi |
Notice issued from Islamabad on October 5, 2026.
Published in The Nation on Monday, 5 October 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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