Ittefaq Iron & Steel Limited — Notice of Annual General Meeting (Year ended 30 June 2026)
Ittefaq Iron & Steel Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Monday, 5 October 2026, listed under Lahore. Issued by Ittefaq Iron & Steel Limited. The last date printed on the advertisement is Monday, 26 October 2026.
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Issuer: Ittefaq Iron & Steel Limited.
Notice is given of the Annual General Meeting to consider the company’s financial statements for the year ended 30 June 2026 and other customary matters including appointment/election of directors and auditors and declaration of dividend (where applicable). The company has published relevant financial reports online.
| Meeting Date | 2026-10-26 |
|---|---|
| Time | 12:00 noon |
| Purpose | Annual General Meeting to consider audited accounts for year ended 30 June 2026 and other agenda items under the Companies Act |
| Documents | https://ittefaqsteel.com/financialreports/AGMAnnual2026.pdf |
| Proxy Submission | Proxies and required documents must be submitted in accordance with the notice; proxies to reach the company at least 48 hours before the meeting |
| Contact | Email: [email protected]; [email protected] — Phone: 042-35765029, 042-35916719, 042-35916714 |
Shareholders are referred to the company’s AGM notice and published financial report for full instructions on eligibility, CDC account holders’ procedures, documentation required for proxy appointments (including CNIC), and other statutory requirements.
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.