Notices Closed 26 Oct 2022
Pakistan Synthetics Limited — Notice of 47th Annual General Meeting
Pakistan Synthetics Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Monday, 5 October 2026, listed under Karachi, Pakistan. Issued by Pakistan Synthetics Limited. The last date printed on the advertisement was Wednesday, 26 October 2022 and has passed.
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Issuer: Pakistan Synthetics Limited. Notice is issued for the 47th Annual General Meeting (AGM) of the Company to transact ordinary business and other matters as set out below.
Meeting details: Wednesday, 2022-10-26 at 10:30 AM, Sunflower Hall, Beach Luxury Hotel, M.T. Khan Road, Karachi.
| Item | Agenda |
|---|---|
| 1 | Confirmation of the minutes of the 46th Annual General Meeting held on October 27, 2021. |
| 2 | Receive, consider and adopt the Audited Financial Statements together with the Directors' and Auditors' Reports for the year ended June 30, 2022. |
| 3 | Appointment of Auditors of the Company and fixation of their remuneration (the retiring auditors are eligible for re-appointment). |
| 4 | Any other business with the permission of the Chair. |
Share transfer book closure: from Wednesday, 2022-10-12 to Wednesday, 2022-10-26 (both days inclusive). Shareholders whose names appear in the Company’s share register on the record date will be eligible to attend and vote.
Participation and proxies: Shareholders may participate in the AGM in person or by proxy; proxy forms must be received at least 48 hours before the meeting. Instructions for electronic participation and voting, submission of proxy, and related procedures are provided in the notice; shareholders may contact the Company Secretary for queries.
Document submission: Shareholders are requested to submit valid CNIC/NICOP/Passport and bank account details where applicable. Holders of physical shares are advised to deposit physical share certificates into a CDC account to facilitate electronic transmission and transfer of entitlement.
Annual report & access: The Annual Report and related documents have been placed on the Company website. For a hard copy of the Annual Report or queries, shareholders may contact the Company Secretary at [email protected]. The company website: https://www.pslpet.com (annual reports page link provided in the notice).
By order of the Board: Muhammad Imran, Company Secretary. Dated: October 05, 2022.
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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