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First National Bank Modaraba — 23rd Annual Review Meeting & Book Closure (27 Oct 2026)
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 is Monday, 19 October 2026.
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First National Bank Modaraba will hold its 23rd Annual Review Meeting to present the performance and audited financial statements for the year ended June 30, 2026. Annual Report and related documents have been uploaded to the company's website and are accessible via QR code/link.
| Issuer | First National Bank Modaraba |
| Meeting | Tuesday, 27 October 2026 at 11:30 AM |
| Venue | Ground Floor, NBP Building, Lahore |
| Financial year covered | Year ended 30 June 2026 |
| Website / documents | http://www.nbmodarba.com (Annual Report and audited financial statements uploaded) |
| Certificate Transfer Book closed | From 20 October 2026 to 27 October 2026 (both days inclusive) |
| Eligibility (record) date | Close of business on 19 October 2026 |
| Registrar | Hameed Majeed Associates (Pvt) Limited, H.M. House, 7-Bank Square, Lahore |
| Virtual attendance | Certificate holders wishing to attend virtually must email their name, folio number, valid email address and number of shares held at least 48 hours before the meeting (email address to be provided by the company). |
| Annual Report delivery | Soft copy will be emailed if email is on record. Hard copy available on request, free of cost, to registered addresses within seven days. Standard request form available on the company website. |
| Company Secretary | Nadia Jalil |
| Managers | National Bank Modaraba Management Company Limited |
| Notice date | Lahore, 21 September 2026 |
Certificate holders whose names appear on the register at the close of business on 19 October 2026 or whose transfers are received in order at the Registrar's office by close of business on that date will be eligible to attend the Annual Review Meeting.
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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