Notices Closed 30 Jan 2026
Notice of Annual General Meeting (AGM) — Shareholders' Attendance & Submission Instructions
Notice of Annual General Meeting (AGM) · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Thursday, 1 October 2026, listed under Lahore. The last date printed on the advertisement was Friday, 30 January 2026 and has passed.
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The company has called its Annual General Meeting (AGM) for shareholders to consider the audited accounts and other business. Shareholders are instructed on attendance, proxy submission, and document requirements.
| AGM Date | 2026-02-22 |
|---|---|
| Time | 10:30 AM |
| Venue | Office / Hall No. 503 |
| Last date for submission of proxies/documents | 2026-01-30 |
| Contacts | Phone: +92-42-35173434 · Mobile: 0307-2798081 · Email: [email protected] |
Shareholders holding through CDC must provide their participant ID and account number. Physical shareholders should submit a copy of their CNIC. Proxy forms and required documents must be delivered by the stated deadline. Audited accounts and meeting papers will be available to shareholders in accordance with the company’s notice period prior to the AGM.
Published in Nawa-i-Waqt on Thursday, 1 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?
- The advertisement prints Friday, 30 January 2026. That date has passed.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Thursday, 1 October 2026.
- Which city is this notice for?
- Lahore — 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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