Notices Closes 27 Oct 2026
ARM Green Industries Ltd. — Notice of 34th Annual General Meeting (Karachi, 27 Oct 2026)
ARM Green Industries Ltd. · Karachi · The Nation,
Notice advertisement published in The Nation on Monday, 5 October 2026, listed under Karachi, Pakistan. Issued by ARM Green Industries Ltd.. The last date printed on the advertisement is Tuesday, 27 October 2026.
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ARM Green Industries Limited has called its 34th Annual General Meeting to be held on Tuesday, October 27, 2026 at 09:00 AM at Plot No. VL-14(1)-A03, Bin Qasim Industrial Park, Special Economic Zone (BQP-SEZ), Karachi.
| Issuer | ARM Green Industries Limited |
| Meeting date & time | 2026-10-27, 09:00 AM |
| Venue | Plot No. VL-14(1)-A03, Bin Qasim Industrial Park, Special Economic Zone (BQP-SEZ), Karachi |
| Main agenda | 1. Receive, consider and adopt audited financial statements for year ended 30 June 2026 with Chairperson's review, Directors' and Auditors' reports. 2. Appointment of auditors for FY 2026-27 and fix their remuneration. 3. Any other business with permission of the Chair. |
| Auditors proposed | Re-appointment of UHY Hassan Naeem & Co. Chartered Accountants as auditors for the year ending 30 June 2027 (on recommendation of the Board Audit Committee) |
| Shareholders' online participation | Video link facility will be provided. Shareholders wishing to attend via video link must register by emailing [email protected]; video link and login credentials will be shared with registered shareholders. |
| Record date / Eligibility | Persons whose names appear in the register of members as on October 22, 2026 are entitled to attend, participate in and vote at the AGM. |
| Closure of transfer books | Share Transfer Books will remain closed from 2026-10-23 to 2026-10-27 (both days inclusive). |
| Registrar / Share Registrar | F.D. Registrar Services (Pvt.) Ltd., 17th Floor, Saima Trade Tower A, I.I. Chundrigar Road, Karachi |
| Company Secretary | Rizwan Masood |
| Financial statements online link | https://calcorp.com.pk/investors-information/ |
Shareholders may send comments or suggestions on agenda items to [email protected]. A member entitled to attend and vote may appoint another person as proxy; the proxy form must be received at the registered office of the Company not less than 48 hours before the time of the meeting, duly stamped, signed and witnessed. Proxy forms should include names, addresses and CNIC numbers of witnesses; attested copies of CNICs or passports of beneficial owner(s) and the proxy must accompany the form.
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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