Notices Closes 26 Oct 2026
Agha Steel Industries Ltd — Notice of 13th Annual General Meeting (AGM) on 2026-10-28
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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Issuer: Agha Steel Industries Ltd. Company Secretary: Mr. Muhammad Muneeb Khan. Notice dated: 2026-10-07.
The Thirteenth (13th) Annual General Meeting of shareholders will be held to consider the audited financial statements for the year ended June 30, 2026, directors' and auditors' reports, election/re-appointment of directors and auditors, and other business with the permission of the Chairman. Financial statements and related material are available on the company website.
| Meeting Details | Information |
|---|---|
| AGM Date & Time | Wednesday, October 28, 2026 at 11:30 a.m. |
| Venue | Registered office: Plot No. NWZI/1/P-133, (SP-6) D-2, Port Qasim, Karachi and via video conference. |
| Notice Published | 2026-10-07 |
| Website for documents & registration | https://aghasteel.com/investor-information/#information |
Key agenda (Ordinary Business):
| Agenda Item | Details |
|---|---|
| 1. Financial Statements | Receive, consider and adopt audited financial statements for year ended June 30, 2026 together with Directors' and Auditors' reports. |
| 2. Statutory Auditors | Re-appointment of statutory auditors: M/s Reanda Haroon Zakaria Aamir Salman Rizwan & Company, Chartered Accountants, as auditors for a term of three years commencing October 28, 2026. |
| 3. Election of Directors | Election of seven (7) directors as fixed by the Board in accordance with applicable Companies Act provisions. |
| 4. Any other business | To transact any other business with the permission of the Chairman, including statements of material facts under applicable law. |
Important shareholder instructions and dates:
- Share transfer books will remain closed from October 21, 2026 to October 28, 2026 (both days inclusive).
- Shareholders who wish to participate virtually in the AGM must register by October 26, 2026 by providing required details (name, CNIC, folio/participant ID, cell no./WhatsApp, email) and attaching a copy of CNIC and proxy or board resolution where applicable.
- Proxies: Proxy forms must be received at the Registered Office at least 48 hours before the meeting.
- Electronic/paper postal ballot and e-voting provisions are available in accordance with Companies (Postal Ballot) Regulations and SECP rules.
For further details on participation, proxy submission, and e-voting procedures, shareholders should consult the company website and the detailed notice available online.
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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