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Notices Closes 22 Oct 2026

Metropolitan Steel Corporation Ltd — Notice of 7th Annual General Meeting on 24 October 2026

Metropolitan Steel Corporation Ltd · Karachi · The Nation,

Notice advertisement published in The Nation on Saturday, 3 October 2026, listed under Karachi. Issued by Metropolitan Steel Corporation Ltd. The last date printed on the advertisement is Thursday, 22 October 2026.

Newspaper clipping: Metropolitan Steel Corporation Ltd — Notice of 7th Annual General Meeting on 24 October 2026, The Nation, 03 Oct 2026 Open the full-size clipping
Original clipping · The Nation · 03 Oct 2026 · tap to zoom
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Metropolitan Steel Corporation Limited has called its 7th Annual General Meeting to consider the audited accounts for the year ended 30 June 2026, elect auditors for the next year and transact other ordinary business.

IssuerMetropolitan Steel Corporation Limited (MSC)
Meeting Date & Time2026-10-24 at 10:00 AM
VenueRegistered Head Office / Factory premises, Plot No. HE-17/2 adjacent to Naginata Textile Mill, Landhi Industrial Area, Karachi
Agenda (Ordinary Business)
  • Confirm minutes of the 7th Annual General Meeting held on 25 October 2025
  • Receive and adopt audited financial statements for the year ended 30 June 2026, Directors' Report and Auditor's Report
  • Appoint auditors for the year ending 30 June 2027 and fix their remuneration
  • Any other business with the permission of the chair
Share Transfer Book ClosureFrom 2026-10-18 to 2026-10-24 (both days inclusive)
Proxy Submission DeadlineInstrument appointing proxy must reach the Registered Office duly stamped and signed not later than 48 hours before the meeting (deadline: 2026-10-22)
Attendance & IdentificationIndividuals must present original CNIC or passport. Representatives of corporate members must submit required documents as per regulations.
Virtual ParticipationShareholders may participate in the AGM via video link; shareholders wishing to attend remotely must register and provide required particulars and CNIC copies at least 48 hours before the meeting with the subject "Registration for AGM" as instructed by the Company.
DocumentsAnnual audited financial statements and the Notice of AGM have been made available on the Company website.
IssuedBy order of the Board — Company Secretary. Karachi, 2026-10-03

Shareholders should follow the notice instructions for proxy appointment, attendance, and remote registration deadlines.

Published in The Nation on Saturday, 3 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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