Notice of Annual General Meeting and Financial Statements – Nagina
Notice of Annual General Meeting and Financial Statements – Nagina · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 6 October 2026, listed under Lahore, Pakistan.
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Nagina has published its Annual General Meeting notice and lodged the company’s financial statements for the year (ANNUAL-2026) on the company website. Shareholders are invited to participate in the AGM and to exercise voting rights by e-voting, postal ballot or by appointing a proxy in accordance with the Companies Act, 2017 and SECP instructions.
| Issuer | Nagina (company) |
|---|---|
| Purpose | Annual General Meeting; adoption of financial statements and related matters |
| Financial statements | Available online: https://www.nagina.com/wp-content/uploads/2026/10/PWML-ANNUAL-2026.pdf |
| Shareholder actions | Attend AGM, vote by e-voting/postal ballot, or appoint a proxy as per Companies Act 2017 and SECP rules; CDC account holders to follow CDC procedures for voting. |
| Contacts / submission | Emails shown: [email protected]; [email protected]; [email protected]. Telephone: 042-3575xxxx (Lahore area code). |
Shareholders should follow the procedures described in the notice for submitting proxies, voting instructions and claims. All relevant documents are accessible on the company website at the link above.
Published in Nawa-i-Waqt 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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