Notices Closes 21 Oct 2026
Pakistan Engineering Company (PECO) — Notice of 77th Annual General Meeting, Lahore (2026-10-28)
Pakistan Engineering Company (PECO) · Lahore · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Lahore, Pakistan. Issued by Pakistan Engineering Company (PECO). The last date printed on the advertisement is Wednesday, 21 October 2026.
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Issuer: Pakistan Engineering Company Limited (PECO). Purpose: Hold the 77th Annual General Meeting (AGM) to consider audited accounts, reports, auditors and other ordinary business.
Meeting details: Wednesday, 2026-10-28 at 11:00 AM at Hotel Four Points by Sheraton, 25 Egerton Road, Lahore; members may also attend through video conferencing.
| Item | Business |
|---|---|
| 1 | Confirm and approve Minutes of the 76th Annual General Meeting held on Thursday, July 02, 2026. |
| 2 | Receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended June 30, 2026 together with the Auditors' and Directors' Reports and the Chairman's Review Report. |
| 3 | Note that the Annual Audited Financial Statements and related reports have been prepared in accordance with Section 223 of the Companies Act, 2017; the Annual Report and financial statements are available through the Company’s electronic facilities and on the Company website. |
| 4 | Appoint statutory auditors for the year ending June 30, 2027 and fix their remuneration. The retiring auditors Messrs Malik Haroon Ahmad & Company, Chartered Accountants, have offered themselves for re-appointment and are recommended by the Board. |
| Any Other Business | To consider any other business with the permission of the Chair. |
Share transfer book closure: The share transfer books will remain closed from 2026-10-22 to 2026-10-28 (both days inclusive). Transfer requests received by the Company’s Share Registrar (CDC Share Registrar Services Limited, CDC House, 99-B, Block B, S.M.C.H.S., Main Shahrah-e-Faisal, Karachi‑74400) by close of business on 2026-10-21 will be treated in time for attendance at the AGM.
Participation by video conferencing/electronic means: Shareholders who wish to participate electronically must register and provide required particulars (folio/CDC account number, name, CNIC, phone and email) at least 48 hours before the meeting. Registrations should be sent to [email protected] with subject referencing AGM registration; a WhatsApp contact number for assistance is provided in the notice.
Electronic availability of Annual Report 2026: The Company has transmitted the Annual Report 2026 electronically and copies are available to shareholders; printed copies will be provided on request at the registered address or as permitted by the Company.
Notice issued by: By Order of the Board, Company Secretary (dated 2026-10-06). Registrar: CDC Share Registrar Services Limited, Karachi.
Published in The Nation 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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