Notices Closed 28 Oct 2025
Pak Leather Crafts Limited — Notice of 38th Annual General Meeting (Karachi, 2025-10-28)
Pak Leather Crafts Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi, Pakistan. Issued by Pak Leather Crafts Limited. The last date printed on the advertisement was Tuesday, 28 October 2025 and has passed.
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Pak Leather Crafts Limited announces its 38th Annual General Meeting to be held on 28 October 2025 at 6:00 PM at Plot No. 9, Sector 59, Malir Development Authority, Taiser Town, Karachi.
| Agenda | Details |
|---|---|
| 1 | To confirm the minutes of the 37th Annual General Meeting. |
| 2 | To receive, consider and adopt the audited financial statements of the Company for the year ended 30 June 2025 together with the Chairman's Review, Directors' and Auditors' Reports. |
| 3 | To appoint auditors and fix their remuneration for the year ending 30 June 2026. |
| 4 | To transact any other business with the permission of the Chair. |
Financial statements and related reports have been uploaded on the Company website and can be downloaded from: www.pakleather.com. The notice cites SECP requirements (S.R.O. 389(I)/2023 dated 21 March 2023) regarding availability of financial statements online.
Share transfer books will remain closed from 20 October 2025 to 28 October 2025 (both days inclusive). By order of the Board: Nasir Ahmed, Company Secretary. Karachi: 05 October 2025.
Members are advised that participation arrangements (including video-conferencing) and other meeting procedures will follow the Companies Act, 2017 and applicable SECP rules.
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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