Notices Closes 22 Oct 2026
Image Pakistan Ltd. — Notice of 36th Annual General Meeting and Proposed 10% Cash Dividend
Image Pakistan Ltd. · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi, Pakistan. Issued by Image Pakistan Ltd.. The last date printed on the advertisement is Thursday, 22 October 2026.
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Image Pakistan Ltd. has called its Thirty-Sixth Annual General Meeting to consider and transact ordinary business including adoption of audited financial statements, declaration of dividend, appointment of auditors and directors.
| Meeting | 36th Annual General Meeting |
|---|---|
| Date & Time | 2026-10-28 at 3:00 PM |
| Venue | A1/3, Central Commercial Area, Block 7/8, KCHSU, Karachi |
Key agenda items:
| No. | Agenda |
|---|---|
| 1 | Receive, consider and adopt standalone and consolidated audited financial statements for the year ended 30 June 2026, together with Directors' and Auditors' reports and Chairman's review. |
| 2 | Consider and approve payment of cash dividend at 10% (Rs. 1.00 per share) as recommended by the Board. |
| 3 | Appointment of auditors and fixation of their remuneration for the year ending 30 June 2027 (the Board has recommended reappointment of M/s. Feroze, Sharif Tariq & Co., Chartered Accountants). |
| 4 | Consideration of related-party transactions carried out in the ordinary course of business and matters related to directors' appointments/reappointments. |
| 5 | Any other business with the permission of the Chair. |
Important actions and contact details:
| Notice Issued | Karachi: 2026-10-06 |
|---|---|
| Share Transfer Book Closure | From 2026-10-23 to 2026-10-30 (both days inclusive) |
| Cut-off for transfers to be effective | Shares transferred and received at the registrar by close of business on 2026-10-22 will be considered for entitlement to attend, vote at the AGM and receive dividend if approved. |
| Share Registrar | M/s. Hameed Majeed Associates (Pvt.) Ltd., 4th Floor, Karachi Chamber, Hasrat Mohani Road, Karachi |
Shareholders entitled to attend may appoint a proxy; proxy forms and notices must be deposited in accordance with the Company’s procedures (proxies to be deposited at the registered office not less than 48 hours before the meeting). Participation and e-voting instructions follow regulatory requirements; shareholders must provide CNIC, CDC account details or other required identification when participating. Financial statements and related information are available on the Company’s website and as required under applicable corporate regulations.
By order of the Board — Company Secretary
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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