Notices Closed 19 Oct 2025
First National Bank Modaraba — 23rd Annual Review Meeting on 27 October 2025
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.
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First National Bank Modaraba announces its 23rd Annual Review Meeting for certificate holders and provides details on book closure, eligibility and access to the Annual Report and audited financial statements.
| Issuer | First National Bank Modaraba (Managers: National Bank Modaraba Management Company Limited) |
|---|---|
| Meeting | 23rd Annual Review Meeting — Tuesday, October 27, 2025 at 11:30 AM |
| Venue | Ground Floor, NBP Building, 25-address as published, Lahore |
| Book closure | Certificate Transfer Book closed from October 20, 2025 to October 27, 2025 (both days inclusive) for eligibility to attend the Annual Review Meeting. |
| Eligibility | Certificate holders whose names appear on the Register at the close of business on October 19, 2025 will be eligible to attend. |
| Virtual attendance | Certificate holders may participate via video link. To attend virtually, holders must email their name, folio number, valid email address and number of shares at least 48 hours prior to the meeting. |
| Annual Report & financials | Audited financial statements for the year and related directors' and auditors' reports have been uploaded on the Company's website and are accessible via a QR code or weblink. |
| Website | http://www.nbmodarba.com |
| Registrar | Hameed Majeed Associates (Pvt) Limited, H.M House, 7-Bank Square, Lahore |
| Annual Report (hard copy) | Hard copy available on request to registered addresses within seven days, free of cost. Standard request form available on the Company website. |
| Company Secretary | Nadia Jalil |
| Notice date | September 21, 2026 |
Certificate holders should follow the instructions on the Company website for accessing the Annual Report and for registering to attend the meeting (in person or virtually).
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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