Fatima Group — Notice of Annual General Meeting, Postal Ballot and Proxy Instructions
Fatima Group · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Lahore, Pakistan. Issued by Fatima Group.
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Issuer: Fatima Group. Shareholders are notified of the Annual General Meeting and invited to attend or participate via postal ballot or proxy. The meeting will commence at 03:00 PM.
Agenda items include presentation of the audited financial statements and related shareholder business; the notice also refers to the appointment/confirmation of auditors (KPMG is named).
Shareholders wishing to vote by post or appoint a proxy must submit the completed postal ballot/proxy documentation along with identity and holding verification documents (CNIC/NICOP/Passport, CDC participant details and shareholding evidence, and NTN where applicable). Submission instructions reference the company website and a contact email for returns.
| Contact | Details |
|---|---|
| Website | https://fatima-group.com (financial reports page referenced) |
| [email protected] |
Shareholders should follow the procedures and deadlines given in the notice for postal voting, proxy submission and documentation as published by the company.
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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