Notices Closes 27 Oct 2026
Olympia Mills Limited — Annual General Meeting on 27 October 2026 in Karachi
Olympia Mills Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Karachi. Issued by Olympia Mills Limited. The last date printed on the advertisement is Tuesday, 27 October 2026.
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Olympia Mills Limited will hold its Annual General Meeting at 12:30 PM on Tuesday, 2026-10-27 at the company’s registered office: H‑23/3, Landhi Industrial Area, Karachi. The meeting is called by the Board and issued by the Company Secretary on 2026-10-06.
| Agenda | Details |
|---|---|
| 1 | Confirm the minutes of the last General Meeting held on 2026-03-27. |
| 2 | Receive, consider and adopt the audited accounts for the year ended 2026-06-30 together with Auditors’ and Directors’ reports. |
| 3 | Appoint auditors for the year ending 2027-06-30 and fix their remuneration. |
| 4 | Transact any other business placed before the meeting with the permission of the Chairman. |
Important instructions:
- The Register of Members will remain closed from 2026-10-21 to 2026-10-27 (both days inclusive).
- A member entitled to attend and vote may appoint another member as proxy. Proxy instrument must be deposited at the company’s Registered Office at least 48 hours before the meeting.
- CDC/beneficial owners should follow Central Depository Company procedures to attend and vote.
- For attending, shareholders must provide valid CNIC or passport details (or upload as required). Corporate shareholders should provide a Board resolution or power of attorney and specimen signature of the nominee.
- Members should notify any change of address or bank mandate to the company/registrar as applicable.
Issuer: Olympia Mills Limited, By Order of the Board (Company Secretary).
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 Tuesday, 27 October 2026.
- Which newspaper published this notice?
- The Nation, in the edition of Tuesday, 6 October 2026.
- Which city is this notice for?
- Karachi — 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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