Notices Closed 22 Mar 2026
Notice of 53rd Annual General Meeting on 2026-03-22
Notice of 53rd Annual General Meeting on 2026-03-22 · 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 Sunday, 22 March 2026 and has passed.
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The company has called its 53rd Annual General Meeting (AGM) for shareholders to consider annual accounts and other ordinary business.
Key details and instructions for shareholders are given below.
| Item | Details |
|---|---|
| Meeting | 53rd Annual General Meeting |
| Date & Time | 2026-03-22 at 10:30 AM |
| Record / Entitlement Date | 2026-03-14 |
| Register of Members Closed | From 2026-03-15 to 2026-03-22 |
| How to participate | Shareholders may attend the AGM, and arrangements are provided for proxies and submission of CDC particulars and CNIC as required. |
| Contact / Secretary | Mr. M. Zeeshan Salim — email: [email protected]; phone: +92-42-35173434; mobile: 0307-2798001 |
Shareholders should follow the given record date and registration instructions to establish entitlement to attend and vote at 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.
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