Quice Food Industries Limited — Notice of 36th Annual General Meeting (AGM) on 2026-06-28
Quice Food Industries Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Thursday, 8 October 2026, listed under Karachi. Issued by Quice Food Industries Limited. The last date printed on the advertisement was Sunday, 28 June 2026 and has passed.
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Quice Food Industries Limited invites its shareholders to attend the 36th Annual General Meeting (AGM) to be held on 2026-06-28 at 11:00 AM in Karachi.
The meeting will consider the company’s annual accounts and reports and other ordinary business for presentation at the AGM. Shareholders of record and their proxies are entitled to attend and vote subject to the company’s rules and applicable regulations.
| Issuer | Quice Food Industries Limited |
|---|---|
| Meeting | 36th Annual General Meeting (AGM) |
| Date & Time | 2026-06-28, 11:00 AM |
| Book closure | Register of members will be closed from 2026-06-22 to 2026-06-28 (inclusive) |
| Documents & Reports | Annual financial reports available on the company website: https://www.quice.com.pk/financial-reports |
| Shareholder instructions | CDC account holders should follow CDC participant procedures; physical shareholders should provide copy of CNIC with proxy forms. Proxy forms and attendance instructions are provided by the company. |
| Electronic participation & contact | Electronic meeting arrangements and queries via email: [email protected] |
Shareholders should follow the company’s instructions for proxy submission, CNIC documentation, and CDC procedures ahead of the AGM.
Published in Nawa-i-Waqt on Thursday, 8 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Sunday, 28 June 2026. That date has passed.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Thursday, 8 October 2026.
- Which city is this notice for?
- Karachi — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.