Notices Closes 26 Oct 2026
Pakistan Engineering Company Limited — Notice of 77th Annual General Meeting (AGM)
Pakistan Engineering Company Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Lahore. Issued by Pakistan Engineering Company Limited. The last date printed on the advertisement is Monday, 26 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Pakistan Engineering Company Limited has called its 77th Annual General Meeting to be held on Wednesday, October 28, 2026 at 11:00 AM at Hotel Four Points by Sheraton, 25 – Egerton Road, Lahore. Members may attend in person or participate via video conferencing; virtual participants must register in advance.
| Ordinary Business | Details |
|---|---|
| 1. Confirmation of Minutes | To confirm/approve the Minutes of the 76th Annual General Meeting held on Thursday, July 02, 2026. |
| 2. Financial Statements | To receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended June 30, 2026 together with the Auditors’ and Directors’ Reports. |
| 3. Appointment of Auditors | To appoint statutory auditors for the year ending June 30, 2027 and fix their remuneration. The retiring auditors are M/s. Malik Haroon Ahmad & Company, Chartered Accountants. |
| 4. Any Other Business | To consider any other business with the permission of the Chair. |
Important Dates & Participation
Closure of Share Transfer Books: October 22, 2026 to October 26, 2026 (both days inclusive). Shareholders wishing to attend via video conferencing must register by emailing [email protected] at least 48 hours before the meeting and submit required particulars (Folio/CDC account number, name of shareholder, cell phone number, CNIC, email address). Registration for virtual participation will be processed on first-come basis and joining credentials will be sent to registered email addresses.
Annual Report & Inspection
The Annual Report 2026 has been electronically transmitted and is available on the Company/Registrar websites: https://www.peco.com.pk/wp-content/uploads/2026/03/Annual-Report-2026.pdf. Members may request a printed copy from the Company or the Share Registrar at their registered address.
By order of the Board — Mian Anwar Aziz, Company Secretary. Place: Lahore. Dated: October 06, 2026.
Published in The Nation 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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Monday, 26 October 2026.
- Which newspaper published this notice?
- The Nation, in the edition of Tuesday, 6 October 2026.
- Which city is this notice for?
- Lahore — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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