Notices Closes 26 Oct 2026
Agha Steel Industries Ltd — Notice of 13th Annual General Meeting (Karachi)
Agha Steel Industries Ltd · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi. Issued by Agha Steel Industries Ltd. The last date printed on the advertisement is Monday, 26 October 2026.
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Agha Steel Industries Ltd has called its 13th Annual General Meeting (AGM) of shareholders to transact ordinary business including the adoption of audited financial statements for the year ended June 30, 2026; appointment/re‑appointment of statutory auditors; election/reelection of directors; and any other business with the permission of the Chairman.
| Issuer | Agha Steel Industries Ltd |
|---|---|
| AGM Date & Time | Wednesday, October 28, 2026 at 11:30 a.m. |
| Venue | Registered office: Plot No. NWZ/1/P-133 (SP-6) D-2, Port Qasim, Karachi; and via video conference facility |
| Key Agenda | 1) Receive and adopt audited financial statements for year ended June 30, 2026 and Directors' & Auditors' Reports. 2) Appoint statutory auditors and fix their remuneration. 3) Elect/reelect directors for three-year terms. 4) Any other business with permission of the Chairman. |
| Share Transfer Book Closure | Closed from October 21, 2026 to October 28, 2026 (both days inclusive) |
| Registration / Participation | Members who wish to participate virtually should register by email with subject "Registration for AGM" by October 26, 2026. E‑voting/postal ballot and proxy provisions available; proxy forms to be received at least 48 hours before the meeting. Video conference login details will be shared with registered shareholders. |
| Identity & Documentation | Members attending must authenticate identity by original CNIC / passport. Submission of CNIC / NTN may be required as per Securities & Exchange Commission directives. |
| Company Secretary | Mr. Muhammad Muneeb Khan |
| Website / Investor Info | https://aghasteel.com/investor-information/#information |
The notice was dated October 07, 2026. Shareholders should note the registration deadline and the share transfer book closure period for entitlement to attend and vote.
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.
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