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Quice Food Industries Limited — Notice of 36th Annual General Meeting on 2026-10-28
Quice Food Industries Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Thursday, 8 October 2026, listed under Karachi, Pakistan. Issued by Quice Food Industries Limited. The last date printed on the advertisement is Sunday, 18 October 2026.
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Quice Food Industries Limited issues notice of its Thirty Sixth (36th) Annual General Meeting to be held on Wednesday, October 28, 2026 at 11:00 a.m. at W-57, Madina Palace, Faran Co‑operative Society, Ordal Colony, Karachi. Shareholders are invited to attend. The meeting will consider the audited financial statements for the year ended June 30, 2026, appointment of auditors and related matters.
Key dates and registration:
| Event | Date / Deadline |
|---|---|
| Last date to register for electronic attendance (video link) | 2026-10-18 |
| Last date for share transfers to be treated in time for AGM entitlement | Close of business on 2026-10-21 |
| Closure of share transfer books (both days inclusive) | 2026-10-22 to 2026-10-28 |
| AGM date and time | 2026-10-28, 11:00 a.m. |
Ordinary business to be transacted at the AGM:
| Item | Business |
|---|---|
| 1 | To confirm minutes of the Extra Ordinary General Meeting held on June 23, 2026. |
| 2 | To receive, consider and adopt the Annual Audited Financial Statements for the year ended June 30, 2026 together with the Chairman’s review report and Report of the Directors and the Auditor’s Report thereon. |
| 3 | To appoint Auditors of the Company and fix their remuneration for the year ending June 30, 2027, including consideration of re‑appointment of retiring auditors. |
| 4 | To transact any other business with the permission of the Chair. |
Participation and proxies: Any shareholder entitled to attend and vote may appoint a proxy. Proxy forms and required documentation must be received by the Company no later than 48 hours before the meeting. CDC account holders must follow the procedures and submit required documentation as set out by the Securities and Exchange Commission of Pakistan and the CDC.
Availability of corporate documents: The audited financial statements and reports will be available to members via their registered email addresses; printed copies will be provided on request.
Registrar for share transfers: Transfer requests received at the Company’s Share Registrar, M/s. THK Associates (Private) Limited, 32‑C Jami Commercial Street‑2, DHA Phase VII, Karachi, up to close of business on 2026-10-21 will be treated in time for the AGM.
By order of the Board: Company Secretary, Sardar Iftikhar Ahmed. Dated: October 07, 2026.
Published in The Nation on Thursday, 8 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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