Notices Closes 25 Oct 2026
Dawood Equities Limited — Notice of 21st Annual General Meeting
Dawood Equities Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Monday, 5 October 2026, listed under Karachi, Pakistan. Issued by Dawood Equities Limited. The last date printed on the advertisement is Sunday, 25 October 2026.
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Issuer: Dawood Equities Limited. Notice of the 21st Annual General Meeting to be held on 2026-10-27 at 9:30 a.m. at 1700-A, Saima Trade Towers, I. I. Chundrigar Road, Karachi. Notice date: 2026-10-05. By order of the Board: Salman Yaqoob, CFO & Company Secretary.
| Ordinary Business |
|---|
| 1. To confirm the minutes of the 20th Annual General Meeting held on October 28, 2025. |
| 2. To receive, consider and adopt the Annual Financial Statements of the Company for the year ended June 30, 2026 together with the Directors' and Auditors' Reports. |
| 3. To consider the appointment of Auditors for the year ending June 30, 2027 and to fix their remuneration. The Board has recommended reappointment of Yousuf Adil, Chartered Accountants as external auditors. |
| 4. To transact any other business with the permission of the Chair. |
The Annual Report containing the annual audited financial statements for the year ended June 30, 2026 is available on the company website (www.dawoodequities.com) and via the published QR code.
Key shareholder instructions and deadlines:
- Register of Members will be closed from 2026-10-20 to 2026-10-27 (both days inclusive). Members registered as of 2026-10-19 will be eligible to attend and vote at the AGM.
- Shareholders who wish to attend the AGM via video-conferencing must register with the Company Secretariat by providing name, CNIC/Passport, CDC Account number, cell number and e-mail address. Registration must be completed not later than 5:00 p.m. on 2026-10-25. Send registration details to [email protected].
- Proxies: A proxy form is provided. The completed proxy form, duly signed, must be received at the registered office of the Company not less than 48 hours before the meeting. The proxy need not be a member of the Company.
Other requirements for participation (identification, CDC particulars, corporate member resolutions/POA with specimen signatures) are listed for shareholders and corporate representatives as applicable.
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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