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Wahdat Poultry Farm Limited — Notice of Annual General Meeting (Sargodha)

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.

Newspaper clipping: Wahdat Poultry Farm Limited — Notice of Annual General Meeting (Sargodha), The Nation, 05 Oct 2026 Open the full-size clipping
Original clipping · The Nation · 05 Oct 2026 · tap to zoom

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Wahdat Poultry Farm Limited has called its 1st Annual General Meeting (AGM) of shareholders to transact ordinary business including consideration of audited financial statements for the year ended June 30, 2026 and appointment of auditors.

ItemDetails
IssuerWahdat Poultry Farm Limited
Meeting Date & TimeTuesday, 2026-10-27 at 11:30 AM
VenueSargodha Gymkhana Club, 404 Club Road (near Club Chowk, University Road), Civil Lines, Sargodha
Purpose / Agenda1) Receive and adopt audited financial statements of the Company for the year ended June 30, 2026 together with Auditors’ and Directors’ reports. 2) Appoint auditors for the year ending June 30, 2027 and fix their remuneration. 3) Any other business with the permission of the Chair.
AuditorsPresent auditor: M/s RSM Avais Hyder Liaquat Nouman & Co., Chartered Accountants (re-appointment proposed)
Share Transfer Books ClosureClosed from 2026-10-21 to 2026-10-27 (both days inclusive)
Registration / Virtual AttendanceShareholders wishing to attend via video link or request virtual participation should register by 2026-10-25 by emailing [email protected]
Annual ReportAnnual report and financial statements available at: https://www.wahdatpoultryfarm.com/financial-reports
Company SecretarySyed Arsalan Shirazi

Shareholders are advised to note the book-closure dates and the registration deadline for virtual participation. Proxy procedures and requirements for physical attendance (CNIC/passport and CDC details where applicable) are outlined in the notice.

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.

The Nation · 05 Oct 2026
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