Notices Closed 19 Oct 2025
First National Bank Modaraba — 23rd Annual Review Meeting on 2025-10-27 & Book Closure
First National Bank Modaraba · Lahore · The Nation,
Notice advertisement published in The Nation on Friday, 2 October 2026, listed under Lahore, Pakistan. Issued by First National Bank Modaraba. The last date printed on the advertisement was Sunday, 19 October 2025 and has passed.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
First National Bank Modaraba announces its 23rd Annual Review Meeting for certificate holders and related book-closure and participation instructions.
| Issuer | First National Bank Modaraba (Managers: National Bank Modaraba Management Company Limited) |
|---|---|
| Meeting | 23rd Annual Review Meeting on Tuesday, October 27, 2025 at 11:30 AM |
| Venue | Ground Floor, NBP RHICH Building, 25-Melagon Road, Lahore |
| Record date (eligibility) | Close of business on October 19, 2025 |
| Transfer book closure | Closed from October 20, 2025 to October 27, 2025 (both days inclusive) for eligibility to attend the Annual Review Meeting |
| Registrar | Hameed Majeed Associates (Pvt) Limited, H.M. House, 7-Bank Square, Lahore |
| Annual Report access | Audited financial statements, auditors' report and directors' report for the year (uploaded on the Company's website). Weblink: http://www.nbmodarba.com; QR-enabled access available. |
| Hard copy reports | Hard copy of the Annual Report will be provided free of cost to certificate holders at their registered addresses within seven days on request; standard request form available on the Company's website. |
| Virtual attendance | Certificate holders wishing to attend virtually must email their name, folio number, valid email address and number of shares held to the Company's specified email address at least 48 hours before the meeting. |
| Company Secretary | Nadia Jalil |
| Issued | Lahore, September 21, 2026 |
Transfers received in order up to the close of business on October 19, 2025 at the Registrar's office will be considered in time for attendance eligibility.
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.
More notices
Also in The Nation · 02 Oct 2026
