Notices Closes 22 Oct 2026
Image Pakistan Ltd. — 36th Annual General Meeting on 2026-10-28 (Dividend & Auditor Reappointment)
Image Pakistan Ltd. · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi, Pakistan. Issued by Image Pakistan Ltd.. The last date printed on the advertisement is Thursday, 22 October 2026.
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Image Pakistan Ltd. will hold its Thirty Sixth Annual General Meeting on Wednesday, 28 October 2026 at 3:00 PM at A/33, Central Commercial Area, Block-B, Karachi to transact the business below. Notice signed by the Company Secretary on 06 October 2026.
| Agenda Item | Details |
|---|---|
| 1 | Receive, consider and adopt the standalone and consolidated audited financial statements for the year ended 30 June 2026, together with Directors' and Auditors' reports and Chairman's review. |
| 2 | Consider and approve final cash dividend of 10% (Rs. 1.00 per share) for the year ended 30 June 2026. |
| 3 | Appoint auditors for the year ending 30 June 2027 and fix their remuneration. The Board has recommended re-appointment of M/s. Feroze, Sharif Tariq & Co., Chartered Accountants. |
| 4 | Transact other ordinary business with the permission of the Chair. |
| Item | Date / Deadline |
|---|---|
| AGM Date & Time | 2026-10-28, 03:00 PM |
| Share transfer books closed | From 2026-10-23 to 2026-10-30 (both days inclusive) |
| Deadline for share transfers to be effective for entitlement and voting | 2026-10-22 (close of business) |
| Notice issuance | 2026-10-06 |
Share transfers must be received at the office of the Share Registrar/Transfer Agent, M/s Hameed Majeed Associates (1st & 4th Floor, Karachi Chamber, Hasrat Mohani Road, Karachi) by close of business on 22 October 2026 to be eligible for entitlement and voting at the AGM and for the approved dividend.
Members may participate via video conference and vote electronically in accordance with Securities & Exchange Commission of Pakistan rules. A member entitled to attend and vote may appoint a proxy; proxies must be deposited at the registered office of the Company at F-538, S.I.T.E., Karachi at least 48 hours before the meeting. Further instructions on e-voting, participation, CNIC/CDC requirements and submission of proxy forms are provided in the notice.
Financial statements and related documents are available on the company's website: https://www.imagepakistan.net/investor-relation/financial-statement
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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