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Notices Closes 28 Oct 2026

Pak Leather Crafts Ltd — Notice of 39th Annual General Meeting (Karachi, 28 Oct 2026)

Pak Leather Crafts Ltd · Karachi · The Nation,

Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi. Issued by Pak Leather Crafts Ltd. The last date printed on the advertisement is Wednesday, 28 October 2026.

Newspaper clipping: Pak Leather Crafts Ltd — Notice of 39th Annual General Meeting (Karachi, 28 Oct 2026), The Nation, 07 Oct 2026 Open the full-size clipping
Original clipping · The Nation · 07 Oct 2026 · tap to zoom

Advertisement details

Pak Leather Crafts Limited has announced its 39th Annual General Meeting to consider company accounts, auditor appointment and other business for the year ended June 30, 2026. Financial statements and related reports have been uploaded on the company website and members may participate by the procedures described in the notice.

IssuerPak Leather Crafts Limited
Purpose39th Annual General Meeting to adopt audited financial statements for year ended 30 June 2026, appoint auditors and transact other business
Meeting Date & Time2026-10-28 at 6:00 PM
VenuePlot No. 9, Sector 59, Main Development Authority, Jassar Town, Karachi
Key Agenda
  • Confirm minutes of 38th AGM held on 28 Oct 2025
  • Receive, consider and adopt audited financial statements and Chairperson's Review, Directors' and Auditors' Reports for year ended 30 Jun 2026
  • Appoint auditors and fix their remuneration for year ending 30 Jun 2026
  • Any other business with the permission of the Chair
Share Transfer BooksClosed from 2026-10-20 to 2026-10-28 (both days inclusive)
Website / Financial StatementsFinancial statements and related documents available at www.pakleather.com
Participation & VotingShareholders may participate and exercise voting rights in accordance with the Companies Act, 2017 and applicable S.R.O.; procedures for e-voting and video conferencing are provided in the notice
By OrderCompany Secretary, Karachi — Notice dated 2026-10-05

Members should observe the stated share transfer closure dates and follow the company’s published procedures for attendance, proxy submission and electronic participation or voting.

Published in The Nation 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.

Questions about this notice

What is the last date for this notice?
The advertisement prints Wednesday, 28 October 2026.
Which newspaper published this notice?
The Nation, in the edition of Wednesday, 7 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.
The Nation · 07 Oct 2026
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