Notices Closes 28 Oct 2026
Leiner Pak Gelatine Ltd — Notice of 43rd Annual General Meeting on 2026-10-28
Leiner Pak Gelatine Ltd · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Lahore. Issued by Leiner Pak Gelatine Ltd. The last date printed on the advertisement is Wednesday, 28 October 2026.
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Leiner Pak Gelatine Limited has called its 43rd Annual General Meeting to be held on Wednesday, 28 October 2026 at 10:00 AM at the company's registered office: 17/4, Gulberg‑2, Lahore‑54660.
| Agenda No. | Business |
|---|---|
| 1 | Recitation from the Holy Quran |
| 2 | Confirmation of minutes of the previous Annual General Meeting held on 28 October 2025 |
| 3 | Receive and adopt the Annual Accounts of the Company for the year ended 30 June 2026 together with Directors' and Auditors' reports |
| 4 | Appointment of auditors for the year ending 30 June 2027 and fixation of auditors' remuneration |
Financial statements and related documents are available online: http://www.leinerpakgelatine.com/reports.php?type=1
Share Transfer Books will remain closed from 22 October 2026 to 28 October 2026 (both days inclusive). Shareholders whose holdings are in CDC should provide their Participant ID and account number as required for meeting attendance and entitlements. Proxies must be deposited at the registered office not less than 48 hours before the meeting. Members residing in Pakistan may opt to attend via video conference by submitting the company's video-conference request form as set out in the notice.
Issued by: Abrar Ahmed Khwaja, Company Secretary. Dated: 07 October 2026. Venue: Lahore.
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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