Notices Closes 27 Oct 2026
United Brands Limited — Notice of 62nd Annual General Meeting and Postal Ballot (Karachi, 2026-10-27)
United Brands Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Karachi. Issued by United Brands Limited. The last date printed on the advertisement is Tuesday, 27 October 2026.
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Issuer: United Brands Limited. Purpose: Notice of the 62nd Annual General Meeting (AGM) and accompanying postal ballot to transact the company's statutory and special business.
Meeting details: The AGM will be held on 2026-10-27 at 2:00 p.m. in Karachi. The notice invites shareholders to receive and adopt the audited financial statements for the year ended 2026-06-30 and to consider the reports of the Directors and Auditors.
| Agenda | Details |
|---|---|
| Adoption of financial statements | Consider and adopt audited accounts and directors' & auditors' reports for the year ended June 30, 2026. |
| Appointment of auditors | Appointment/rea-appointment of statutory auditors for the next accounting period and fixation of their remuneration. |
| Election/appointment of directors | Election/retirement and appointment of directors as applicable under the Companies Act and the Articles of Association. |
| Related-party and other business | Consideration of related party transactions and other special business as set out in the statement of material facts; shareholders will vote via AGM or postal ballot where applicable. |
Additional information: A postal ballot form is provided for shareholders who cannot attend; the company’s annual report and related documents are available on the company website. Shareholders entitled to attend and vote are directed to follow the proxy and postal-ballot procedures described in the notice.
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.
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