Notices Closed 23 Sep 2026
Al-Khair Gadoon — Notice of 36th Annual General Meeting
Al-Khair Gadoon · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 3 October 2026, listed under Lahore, Pakistan. Issued by Al-Khair Gadoon. The last date printed on the advertisement was Wednesday, 23 September 2026 and has passed.
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Al-Khair Gadoon (Al-Khair) informs shareholders that its 36th Annual General Meeting will be held to consider the company’s annual accounts and other corporate matters for the financial year ended 30 June 2026.
| Meeting | 36th Annual General Meeting |
|---|---|
| Date | 2026-09-23 |
| Time | 8:00 |
| Financial year | Year ended 30 June 2026 |
| Books closure (share transfers) | From 2026-09-17 to 2026-09-23 (both days inclusive) |
| Email for registration/queries | [email protected] (use subject: Registration) |
Agenda items include consideration and adoption of the audited financial statements for the year ended 30 June 2026, election/re-election of directors (those retiring by rotation), appointment of auditors and fixing of their remuneration, and any other business as permitted under the Companies Act, 2017 and the company’s articles.
Shareholders holding shares through CDC accounts should follow CDC procedures for entitlement and must ensure their CNIC and CDC details are up to date. Physical copies (USB/DVD/CD) of the annual report are available on request in accordance with applicable SECP and PSX rules; shareholders may request documents by contacting the company email above. The notice also cites relevant provisions of the Companies Act, 2017 (including Sections 72 and 132) regarding participation and submission of Book-Entry/CDC documentation.
Published in Nawa-i-Waqt 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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