Notices Closes 26 Oct 2026
Grays Leasing Limited — Notice of 31st Annual General Meeting (Lahore, 2026-10-26)
Grays Leasing Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Friday, 2 October 2026, listed under Lahore, Pakistan. 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 2026-10-26 at 10:00 AM at the company's registered office: 701-A, 7th Floor, City Towers, Main Boulevard, Gulberg‑II, Lahore.
| Agenda Item | Details |
|---|---|
| 1 | Confirmation of the minutes of the 30th Annual General Meeting held on October 27, 2025. |
| 2 | To receive, consider and adopt the audited financial statements of the company for the year ended June 30, 2026, together with the Directors' and Auditors' reports. |
| 3 | Appointment of auditors for the year 2026–2027 and fixation of their remuneration. Present auditors Messrs. HBL Ijaz Tabassum & Company Chartered Accountants have retired; the Board recommends the appointment of M/s Riaz Ahmed & Company, Chartered Accountants as statutory auditors for the year ending June 30, 2027. |
| 4 | Election of seven (7) directors for a three‑year term in accordance with Section 158 of the Companies Act, 2017. |
Retiring directors named for re‑election: Mr. Khawar Anwar Khawaja; Mr. Muhammad Tahir Butt; Mr. Khurram Anwar Khawaja; Mr. Omer Khawar Khawaja; Mr. Muhammad Arshad; Mr. Muhammad Ashraf Butt; Mrs. Nuzhat Khawar Khawaja.
Share transfer books will remain closed from October 26, 2026 to October 26, 2026 (both days inclusive). Members are referred to the company’s web link (http://graysleasing.com/Financials.html) and the QR code provided for related documents and financial information.
Company Secretary: Muhammad Adil Munir (Issued in Lahore on October 03, 2026).
Additional instructions and statutory notes include procedures for attendance and appointment of proxies, submission of copies of CNIC/NTN, electronic payment of cash dividends under regulatory requirements, and deposit of physical shares into CDC accounts in line with applicable Securities & Exchange Commission and Companies Act regulations.
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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