Notices Closes 24 Oct 2026
APAG Annual General Meeting Notice — Shareholder Registration & Proxy Instructions
APAG Annual General Meeting Notice · Sheikhupura · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 6 October 2026, listed under Sheikhupura. Issued by APAG Annual General Meeting Notice. The last date printed on the advertisement is Saturday, 24 October 2026.
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Issuer: APAG. Purpose: Notice of the Annual General Meeting (AGM) and instructions for shareholder registration, dividend/payment processing, and proxy submission.
The AGM is scheduled for 2026-10-26 at 11:00. Shareholders must register and submit required documentation in advance and may appoint proxies according to the timelines and identification requirements listed below. Electronic registration is accepted via the provided email address.
| Item | Details |
|---|---|
| AGM date & time | 2026-10-26, 11:00 |
| Registration / proxy deadline | 2026-10-24 |
| Registration email | [email protected] |
| Required documentation | Shareholder name and folio details, valid CNIC, completed proxy form (if appointing a proxy), bank details/IBAN for payments, and any CDC/NTN documentation where applicable. |
| Proxy submission timing | Proxies must be delivered within the timeframe stated (48 hours before the meeting). |
| Referenced amount | Rs. 74,400 (amount referenced in the notice regarding payment/entitlement) |
Shareholders should follow the notice instructions for filling the proxy form and providing identity and bank details. For registration or queries, contact [email protected].
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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