Notices Closes 28 Oct 2026
Leiner Pak Gelatine Ltd — Notice of 43rd Annual General Meeting (Lahore)
Leiner Pak Gelatine Ltd · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Lahore. Issued by Leiner Pak Gelatine Ltd. 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.
By order of the Board: Abrar Ahmed Khan, Company Secretary.
Share transfer books will remain closed from 22 October 2026 to 28 October 2026 (both days inclusive). Shares for transfer may be lodged with the Company Registrar:
M/s Corplink (Pvt.) Ltd, Wings Arcade, 1‑K Commercial, Model Town, Lahore.
Key agenda items:
| Item | Description |
|---|---|
| 1 | Recitation from the Holy Quran |
| 2 | Confirmation of the Minutes of the Annual General Meeting held on 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 Auditors for the year ending 30 June 2027 and to fix their remuneration |
Members entitled to attend and vote may appoint proxies. Relevant procedures for shareholders, including instructions for CDC account holders and submission of CNIC/passport copies for verification, are provided by the Company and the Registrar.
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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