Notices Closes 28 Oct 2026
Leiner Pak Gelatine Limited — Notice of 43rd Annual General Meeting (28 Oct 2026)
Leiner Pak Gelatine Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Lahore, Pakistan. Issued by Leiner Pak Gelatine Limited. The last date printed on the advertisement is Wednesday, 28 October 2026.
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Leiner Pak Gelatine Limited invites shareholders to its 43rd Annual General Meeting on Wednesday, 28 October 2026 at 10:00 AM at the company's registered office: 17‑C, Gulberg‑II, Lahore.
| Agenda Item | Business |
|---|---|
| 1 | Recitation from the Holy Quran. |
| 2 | To confirm the minutes of the Annual General Meeting held on Tuesday, 28 October 2025. |
| 3 | To receive and adopt the Annual Accounts of the Company for the year ended 30 June 2026 together with the Directors' and Auditors' reports. |
| 4 | To appoint Directors of the Company for the year ending 30 June 2027 and to fix their remuneration. |
Financial statements and related reports are available online: http://www.leinerpakgelatine.com/reports.php?type=1.
The Share Transfer Books will remain closed from 22 October 2026 to 28 October 2026 (both days inclusive). Transfers should be lodged with the Registrar: M/s Corplink (Pvt.) Ltd, Wings Arcade, 1‑K, Commercial Model Town, Lahore.
Members entitled to attend and vote and beneficial owners holding shares in CDC accounts should follow the company's instructions for attendance, proxy appointments and participation. A facility and opt‑in form for attending via video conferencing is provided.
By order of the Board, Leiner Pak Gelatine Limited.
Published in Nawa-i-Waqt on Wednesday, 7 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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