Notices Closes 22 Oct 2026
Intermarket Securities Limited — Notice of 28th Annual General Meeting
Intermarket Securities Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Thursday, 1 October 2026, listed under Karachi, Pakistan. Issued by Intermarket Securities Limited. The last date printed on the advertisement is Thursday, 22 October 2026.
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Issuer: Intermarket Securities Limited. The 28th Annual General Meeting of shareholders will be held on Thursday, October 22, 2026 at 3:00 PM at Defence Authority Creek Club (Creek Hall), DHA, Karachi, with video-link participation available.
Agenda:
| Item | Details |
|---|---|
| 1. | Receive, consider and adopt the audited financial statements for the year ended June 30, 2026 together with the Directors' and Auditors' reports. |
| 2. | Appoint statutory auditors for the financial year ending June 30, 2027 and fix their remuneration (present auditors have offered themselves for re-appointment). |
| 3. | Transact any other business with the permission of the Chair. |
Important notes:
| Topic | Information |
|---|---|
| Books closure | Share Transfer Books will remain closed from October 15, 2026 to October 22, 2026 (both days inclusive). Transfers received at the Registrar by close of business on October 14, 2026 will be considered for entitlement. |
| Entitlement to attend & vote | Shareholders on the Register at the close of business on October 14, 2026 are entitled to attend and vote. |
| Video attendance | Members wishing to attend via video link must submit particulars (name, copy of CNIC, folio/account details) by email to [email protected] at least 48 hours before the meeting; verified login details will be provided. |
| Proxy & CDC shareholders | Members may appoint proxies. CDC account holders must provide Participant ID and Account/Sub-account number and required attestation and identification documents as specified by the Company and Registrar. |
| Registrar | F.D. Registrar Services (Pvt.) Ltd, Office 17/F, Barker Street, Karachi. |
| Contact / Company Secretary | Shahid Kamal, Company Secretary. Email: [email protected] |
| Further information & documents | Audited financial statements and related documents are available at: https://imsecurities.com.pk/statement/Annual%20Report%20ended%20June%2030%202026.pdf and at the Company website: www.imsecurities.com.pk/notices/information. |
Published in The Nation 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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