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Notices Closes 27 Oct 2026

ARM Green Industries Limited — Notice of 34th Annual General Meeting (Karachi, 27 Oct 2026)

ARM Green Industries Limited · Karachi · The Nation,

Notice advertisement published in The Nation on Monday, 5 October 2026, listed under Karachi, Pakistan. Issued by ARM Green Industries Limited. The last date printed on the advertisement is Tuesday, 27 October 2026.

Newspaper clipping: ARM Green Industries Limited — Notice of 34th Annual General Meeting (Karachi, 27 Oct 2026), The Nation, 05 Oct 2026 Open the full-size clipping
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ARM Green Industries Limited notifies shareholders of its 34th Annual General Meeting to be held on Tuesday, October 27, 2026 at 09:00 a.m. at Plot No. WL-14(1)-A03, Bin Qasim Industrial Park, Special Economic Zone (BOP-SEZ), Karachi.

Issuer ARM Green Industries Limited
Meeting date & time 2026-10-27, 09:00 a.m.
Venue Plot No. WL-14(1)-A03, Bin Qasim Industrial Park, Special Economic Zone (BOP-SEZ), Karachi
Main agenda items
  • Receive, consider and adopt audited financial statements for year ended June 30, 2026 with Chairman’s review, Directors’ and Auditors’ reports.
  • Appoint auditors for FY 2026-27 and fix their remuneration (Board proposes re-appointment of UHY Hassan Naeem & Co., Chartered Accountants, as auditors for year ending June 30, 2027).
  • Transact any other business with permission of the Chair.
Share transfer books closure Closed from 2026-10-23 to 2026-10-27 (both days inclusive). Transfers in physical form / FDS Transaction IDs received by the Company’s Share Registrar by close of business on 2026-10-22 will be treated in time to attend and vote.
Eligibility to attend Only persons whose names appear in the register of members on 2026-10-22 are entitled to attend, participate in and vote at the AGM. Members may appoint proxies; proxy forms must reach the registered office at least 48 hours before the meeting.
Electronic participation Shareholders may participate via video link. To receive the AGM web link, shareholders should register by sending requested particulars (folio/CDC, company name, number of shares held, name, CNIC, cell number, email address) to the Company’s email: [email protected]. Video link and login credentials will be shared with registered shareholders’ emails before close of business hours.
Company Secretary Rizwan Masood
Registrar & contact F.D. Registrar Services (Pvt.) Ltd., 17th Floor, Saima Trade Tower A, I.I. Chundrigar Road, Karachi
Notice date 2026-10-05

Annual Report and audited financial statements for the year ended June 30, 2026 have been electronically transmitted to shareholders and are also available via the Company’s investor information web link.

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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