Notices Closes 26 Oct 2026
Ittefaq Iron & Steel Ltd — Notice of Annual General Meeting on 2026-10-26
Ittefaq Iron & Steel Ltd · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Monday, 5 October 2026, listed under Lahore, Pakistan. Issued by Ittefaq Iron & Steel Ltd. The last date printed on the advertisement is Monday, 26 October 2026.
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Issuer: Ittefaq Iron & Steel Limited. Purpose: Notice of the Annual General Meeting (AGM) to consider the company’s annual accounts, reports and related business.
Key meeting details:
| Meeting | Annual General Meeting |
|---|---|
| Date | 2026-10-26 |
| Time | 12:00 PM |
| Notice Issued By | Company Secretary Dr. Syed Nadeem Ali Shah (signed notice dated 2026-10-05) |
| Annual Report / AGM documents | https://ittefaqsteel.com/financialreports/AGMAnnual2026.pdf |
Shareholders’ instructions: Proxy forms and relevant documents must comply with applicable Companies Act provisions; proxies should be delivered in accordance with the notice and in any case at least 48 hours before the AGM. CDC shareholders should follow CDC procedures for participation. For queries and to obtain AGM documents, shareholders may contact the company at the email and phone numbers listed below.
Contact and filing details:
| AGM email | [email protected] |
|---|---|
| Registrar / Corporate link email | [email protected] |
| Phone numbers | 042-35765029; 042-35916719; 042-35916714 |
Published in Nawa-i-Waqt 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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