Notices Closes 28 Oct 2026
Arif Habib Corporation Ltd — Notice of 32nd Annual General Meeting on 28 October 2026 (Final Cash Dividend Recommended)
Arif Habib Corporation Ltd · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi. Issued by Arif Habib Corporation Ltd. The last date printed on the advertisement is Wednesday, 28 October 2026.
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Arif Habib Corporation Limited invites shareholders to its Thirty Second Annual General Meeting (AGM) to be held on Wednesday, 28 October 2026 at 12:00 p.m. at the PSX Auditorium, Stock Exchange Building, Stock Exchange Road, Karachi.
| Issuer | Arif Habib Corporation Limited |
|---|---|
| Meeting Date & Time | 2026-10-28, 12:00 p.m. |
| Venue | PSX Auditorium, Stock Exchange Building, Stock Exchange Road, Karachi |
| Company Secretary | Manzoor Raza |
The AGM agenda includes the following ordinary and special business items:
| Type | Business |
|---|---|
| Ordinary Business | 1) Confirm minutes of the Extra-Ordinary General Meeting held on 10 April 2026. 2) Receive, consider and adopt the audited financial statements (including consolidated statements) for the year ended 30 June 2026 and the Directors' and Auditors' reports. 3) Appoint auditors for the year and fix their remuneration; the Board has recommended reappointment of M/s A.F. Ferguson & Co., Chartered Accountants. 4) Consider and approve the final cash dividend for the year ended 30 June 2026 at 125% of the face value (Re.1/- per share), i.e. Rs.1.25 per share, as recommended by the Board. |
| Special Business | 5) Ratification and approval of related-party transactions/arrangements/balances as disclosed in the audited financial statements for the year ended 30 June 2026 and authorization for the Board to approve related-party transactions for the year ending 30 June 2027. 6) Renewal of approvals/consent under Section 199 of the Companies Act, 2017 for investments/limits in associated companies and undertakings; shareholders will be asked to consider and approve the specified renewals and limits for associated companies managed or associated with the Group. |
Key shareholder action and statutory notes:
- Share transfer books will remain closed from 21 October 2026 to 28 October 2026 (both days inclusive) for entitlement to attend and vote.
- Members entitled to attend and vote may appoint a proxy. Proxy forms must be received at the registered office not later than 48 hours before the meeting (i.e., by 26 October 2026).
- The Company has uploaded financial statements and related documents to its website for shareholder review: https://www.arifhabibcorp.com/financials/
- Registrar / Share Registrar: CDC Share Registrar Services Limited, CDC House, 99-B, Block B, S.M.C.H.S., Main Shahrah-e-Faisal, Karachi.
For further information contact: Registered & Corporate Office — Arif Habib Centre, 22, M.T. Khan Road, Karachi. Phone: +92 21 32460717-9; Email: [email protected]
By order of the Board — Manzoor Raza, Company Secretary. Karachi, 7 October 2026.
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.
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