Notices Closes 28 Oct 2026
Image Pakistan Ltd. — Notice of 36th Annual General Meeting (Karachi)
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 Wednesday, 28 October 2026.
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Image Pakistan Ltd. has called its Thirty Sixth Annual General Meeting to consider audited accounts, election of directors, dividends and related business.
Meeting details
Date & Time: Wednesday, 2026-10-28 at 3:00 PM
Venue: A/3, Central Commercial Area, Block 7-B, KCHSU, Karachi
| Agenda | Details |
|---|---|
| 1 | Receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year ended June 30, 2026, together with the Directors’ and Auditors’ Reports and Chairman’s Review Report. |
| 2 | To consider and approve recommendation by the Board of Directors for payment of cash dividend at the rate of 100% i.e. Rs. 10.00 per share. |
| 3 | To appoint auditors for the year ending June 30, 2027 and fix their remuneration. |
| 4 | To elect/re-appoint Directors and consider re-appointment and retirement in accordance with Company Articles; transact related business. |
| 5 | Transactions with related parties carried out during the year ended June 30, 2026, and to transact any other business with permission of the Chair. |
Important shareholder information
Closure of Share Transfer Books: From 2026-10-23 to 2026-10-30 (both days inclusive). Share transfers received at the office of the Share Registrar/Transfer Agent during that period will be treated in time if complete in all respects.
Share Registrar/Transfer Agent: M/s Hameed Majeed Associates (Pvt.) Ltd., 4th Floor, Karachi Chamber, Hasrat Mohani Road, Karachi.
Entitlement to attend and vote: Only members registered in the Central Depository Company (CDC) system are entitled to participate. A member may appoint a proxy; the instrument of proxy and any required documents must be deposited at the Registered Office of the Company at least 48 hours before the meeting.
Financial statements and additional information are available at: https://www.imagepakistan.net/investor-relation/financial-statement
Issued by Order of the Board. Notice date: Karachi, 2026-10-06.
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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