Notices Closes 26 Oct 2026
Agha Steel Industries Ltd — Notice of 13th Annual General Meeting (28 October 2026)
Agha Steel Industries Ltd · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi, Pakistan. Issued by Agha Steel Industries Ltd. The last date printed on the advertisement is Monday, 26 October 2026.
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Issuer: Agha Steel Industries Ltd announces its 13th Annual General Meeting (AGM) to transact ordinary business including receipt and adoption of the Audited Financial Statements for the year ended June 30, 2026, consideration of Directors' and Auditors' reports, appointment/re-appointment of statutory auditors and fixation of their remuneration, election of directors and any other business with the permission of the Chairman.
| Item | Details |
|---|---|
| Meeting Date & Time | Wednesday, 28 October 2026 at 11:30 AM |
| Venue | Registered Office: Plot No. NW/21/P-133 (SP-6), D-2, Port Qasim, Karachi; also via Video Conference |
| Company Secretary | Mr. Muhammad Muneeb Khan (notice dated 07 October 2026) |
| Share Transfer Books Closed | From 21 October 2026 to 28 October 2026 (both days inclusive) |
| Registration / Submission Deadline | Register for virtual participation / submit required documents by 26 October 2026 |
| Website / Investor Information | https://aghasteel.com/investor-information/#information |
How to participate and vote: Shareholders whose names appear in the Company’s register may attend through video link after authenticating identity by original CNIC or passport. Members may appoint proxies; proxies and proxy forms must be signed and received at the Registered Office at least 48 hours before the meeting. Shareholders wishing to participate virtually are requested to register by emailing the required particulars (name, CNIC, folio/participant ID, account number, cell/WhatsApp number, email) with subject "Registration for AGM" by 26 October 2026. E-voting/postal ballot provisions and detailed participation instructions are available on the company website.
Audited financial statements and related materials for the year have been uploaded to the company website for shareholders' review.
Published in The Nation 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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