Notices Closes 27 Oct 2026
Amreli Steels Limited — Notice of 42nd Annual General Meeting (27 October 2026)
Amreli Steels Limited · Karachi · Dawn,
Notice advertisement published in Dawn on Monday, 5 October 2026, listed under Karachi, Pakistan. Issued by Amreli Steels Limited. The last date printed on the advertisement is Tuesday, 27 October 2026.
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Amreli Steels Limited issues notice of its 42nd Annual General Meeting to present the audited financial statements and reports for the year ended 30 June 2026, appoint auditors for the next financial year, and transact other ordinary business.
| Issuer | Amreli Steels Limited |
|---|---|
| Purpose | 42nd Annual General Meeting to receive and adopt audited financial statements for year ended 30 June 2026, consider directors' and auditors' reports, appoint external auditors for the year ending 30 June 2027 and fix their remuneration, and transact other ordinary business. |
| Date & Time | 27 October 2026 at 10:00 AM |
| Venue | Jinnah Auditorium, National Institute of Banking & Finance (NIBAF), M.T. Khan Road, Karachi; video-conference facility also provided. |
| Recommended Auditor | M/s BDO Ebrahim & Co., Chartered Accountants (recommendation for re-appointment) |
| Share Transfer Books Closure | From 19 October 2026 to 27 October 2026 (inclusive) |
| Electronic Annual Report | Annual report and Notice of AGM uploaded on the company website: www.amrelisteels.com |
| Video Conference / Hard Copy Requests | Shareholders may request a copy of the audited financial statements or register for the video-conference facility as instructed by the Company; requests must be submitted in advance (timing details provided by the Company). |
Shareholders are advised to consult the company website for the electronic transmission of the Annual Report and further instructions regarding participation, consent for video conferencing, and any required documentation for attendance or proxies.
Published in Dawn 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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