Notices Closes 26 Oct 2026
Grays Leasing Limited — Notice of 31st Annual General Meeting (26 October 2026)
Grays Leasing Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Friday, 2 October 2026, listed under Lahore. Issued by Grays Leasing Limited. The last date printed on the advertisement is Monday, 26 October 2026.
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Grays Leasing Limited announces its 31st Annual General Meeting to be held on 26 October 2026 at 10:00 AM at the company’s registered office: 701-A, 7th Floor, City Towers, Main Boulevard, Gulberg‑II, Lahore.
Business to be transacted includes confirmation of minutes of the 30th AGM, receipt of audited financial statements for the year ended 30 June 2026 together with the Directors’ and Auditors’ reports, appointment of auditors for the year 2026–2027 and fixing their remuneration, and election/appointment of directors as per the Companies Act, 2017.
| Key agenda items |
|---|
| 1. Confirmation of minutes of the 30th Annual General Meeting. |
| 2. To receive and approve audited financial statements for the year ended 30 June 2026 and the Directors’ and Auditors’ reports. |
| 3. To appoint auditors for the year 2026–2027 and fix their remuneration (Auditors recommended: Messrs. HBL JAZ Tabassum & Company Chartered Accountants). |
| 4. Election/appointment of directors for a period of three years as fixed by the Board of Directors. |
| 5. Any other business transacted with the permission of the Chair. |
Retiring directors listed for re-election or retirement are:
| # | Name |
|---|---|
| 1 | Mr. Khawar Anwar Khawaja |
| 2 | Mr. Muhammad Tahir Butt |
| 3 | Mr. Khurram Anwar Khawaja |
| 4 | Mr. Omer Khawar Khawaja |
| 5 | Mr. Muhammad Arshad |
| 6 | Mr. Muhammad Ashraf Butt |
| 7 | Mrs. Nuzhat Khawar Khawaja |
Share transfer books will remain closed from 22 October 2026 to 26 October 2026 (both days inclusive). Members are directed to follow the registrar and company procedures for transfers, proxies, submission of CNICs/NTNs and other statutory requirements. The company has provided a web link for financials: http://graysleasing.com/financials.html
Notice issued by: Muhammad Adil Munir, Company Secretary. Dated: 03 October 2026.
Published in The Nation on Friday, 2 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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