Loads Limited — Notice of 46th Annual General Meeting on 2026-10-24

Loads Limited invites its shareholders to the 46th Annual General Meeting to be held on 2026-10-24 at 10:00 AM in Lahore to consider the company’s ordinary and special business, including adoption of audited accounts, declaration of dividend (if any), and election/appointment of directors and auditors.

The notice describes procedures for voting by postal ballot and for appointment of proxies; shareholders entitled to vote may submit ballot forms along with required identification documents as specified. The company’s annual report, postal ballot form and further details are available on the company website (link and QR code provided in the notice). Shareholders may also contact the company’s share registrar, CDC Share Registrar Services Limited, for related queries and transmission instructions.