Notices Closes 23 Oct 2026
Ideal Dynamics Limited — Notice of 38th Annual General Meeting (Karachi)
Ideal Dynamics Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Monday, 5 October 2026, listed under Karachi, Pakistan. Issued by Ideal Dynamics Limited. The last date printed on the advertisement is Friday, 23 October 2026.
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Ideal Dynamics Limited has called its 38th Annual General Meeting (AGM) for shareholders on Wednesday, 28 October 2026 at 11:00 a.m. at 4045, Business Centre, 4th Floor, Mumtaz Hassan Road near SBP, Karachi.
The meeting agenda includes confirmation of the minutes of the last Extra Ordinary General Meeting, consideration and adoption of the audited financial statements for the year ended 30 June 2026 together with directors’ and auditors’ reports, appointment of auditors for the ensuing year and fixing their remuneration, and any other business with the permission of the Chair.
| Item | Details |
|---|---|
| Issuer | Ideal Dynamics Limited (By order of the Board: Muhammad Nadeem, Company Secretary) |
| Meeting Date & Time | 2026-10-28 at 11:00 a.m. |
| Meeting Venue | 4045, Business Centre, 4th Floor, Mumtaz Hassan Road near SBP, Karachi |
| Online Participation | Shareholders wishing to attend virtually must register for video participation. Registered shareholders should send their name, folio/CDC/folio details or CNIC, number of shares, CNIC number, mobile number and registered email address to the company for verification; registration for video attendance must be completed by 2026-10-23. |
| Share Transfer Book Closure | Books will remain closed from 2026-10-21 to 2026-10-28 (both days inclusive). Transfers received at the Registrar by the close of business on 2026-10-20 will be treated in time to attend and vote. |
| Attendance/Identification | Individual shareholders must authenticate identity by original CNIC or passport at the time of attending. Corporate representatives must provide Board of Directors’ resolution/power of attorney with specimen signature. Proxies must be deposited at the registered office at least 48 hours before the meeting. |
| Registrar / Unclaimed Dividends | FD Registrar Services (Pvt) Ltd — Shareholders with unclaimed dividends or share-related queries may contact the Registrar during working hours (phone and email details given in the notice). |
Shareholders are encouraged to send comments/suggestions for the AGM agenda to the company email. The company’s website www.idealsm.com will host related procedures and announcements.
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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