NAGINA — Notice of Annual General Meeting and Availability of Annual Financial Statements (2026)
NAGINA · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 6 October 2026, listed under Lahore, Pakistan. Issued by NAGINA.
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NAGINA (company) has called its Annual General Meeting and announced that the company's audited annual financial statements and related documents for the year 2026 have been made available on the company website for shareholders to download.
Shareholders of record are invited to participate in the meeting. The notice provides instructions for shareholders on attendance, appointment of proxies, submission of identity and CDC account details, and use of available e‑voting facilities. Annual report documents, proxy forms and voting instructions can be obtained from the company website or by contacting the company directly.
| Available Documents | How to Access |
|---|---|
| Audited Annual Financial Statements (2026) | Download from the company website (nagina.com) |
| Annual Report, Directors' Report and Notes | Available on company website |
| Proxy Form and E‑voting Instructions | Request via company email or download from website |
Contact information published in the notice:
| Contact | Details |
|---|---|
| [email protected]; [email protected] | |
| Phone | +92-42-35756270 |
| Website | nagina.com |
Shareholders should consult the full notice or contact the company for precise meeting timing, venue, record date and submission requirements for proxies and supporting documents.
Published in Nawa-i-Waqt on Tuesday, 6 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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