The Searle Company Limited — Postal Ballot for Special Business at AGM
The Searle Company Limited · Karachi · The Express Tribune,
Notice advertisement published in The Express Tribune on Saturday, 3 October 2026, listed under Karachi. Issued by The Searle Company Limited.
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Issuer: The Searle Company Limited. Postal ballot issued for voting on special business to be considered at the Annual General Meeting. Meeting venue listed as Khursheed Mahal, Awami Towers, Fatima Jinnah Road, Karachi. Company website: www.searlecompany.com. Company contact email shown for corporate/secretarial correspondence.
Shareholders may vote by completing and signing the postal ballot paper, indicating assent or dissent for each resolution and providing shareholder/proxy details and CNIC/Passport copy where required. Instructions require completion of the ballot, shareholder/proxy signature or authorized signatory and submission per the company’s instructions.
| Agenda/Resolution | Summary |
|---|---|
| Agenda No. 6 | Approval of remuneration for Executive Director(s), including the Chief Executive Officer; authorisation to pay remuneration for the specified period and related approvals as ordinary resolution. |
| Agenda No. 7 | Ratification and approval of related-party transactions entered into with various related parties during the reported year; retrospective endorsement and related authorisations. |
Voting method: mark the appropriate box to assent (FOR) or dissent (AGAINST) each resolution. Ballot requires shareholder/proxy details (folio/CDS account number, CNIC/Passport, number of shares held) and signature/date. Further submission instructions and form details available from the company and on its website.
Published in The Express Tribune 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.
Questions about this notice
- What is the last date for this notice?
- This advertisement prints no last date. Read the clipping and confirm with The Searle Company Limited.
- Which newspaper published this notice?
- The Express Tribune, in the edition of Saturday, 3 October 2026.
- Which city is this notice for?
- Karachi — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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