Notices Closes 28 Oct 2026
Pak Leather Crafts Limited — Notice of 39th Annual General Meeting (Karachi, 28 Oct 2026)
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 is Wednesday, 28 October 2026.
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Pak Leather Crafts Limited invites shareholders to its 39th Annual General Meeting to be held on 28 October 2026 at 06:00 PM at Plot No. 9, Sector 59, Malir Development Authority, Taiser Town, Karachi.
| Agenda Item | Details |
|---|---|
| 1 | To confirm the minutes of the 38th Annual General Meeting held on 28 October 2025. |
| 2 | To receive, consider and adopt the audited financial statements of the Company for the year ended 30 June 2026 together with the Chairperson's Review, Directors' and Auditors' Reports. |
| 3 | Notice that the Company’s financial statements have been uploaded on the Company website and can be downloaded from the weblink (also available via QR code). |
| 4 | To appoint auditors and fix their remuneration for the year ending 30 June 2026. |
| 5 | To transact any other business with the permission of the Chair. |
Shareholders are informed that the share transfer books of the Company will remain closed from 20 October 2026 to 28 October 2026 (both days inclusive); transfers will not be accepted during this period. Financial statements and related documents are available on the Company website: www.pakleather.com (QR code provided).
By order of the Board: Nasir Ahmed, Company Secretary. Karachi, 05 October 2026.
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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