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Jahangir Siddiqui & Co. Ltd. — Postal Ballot for Extraordinary General Meeting on 2026-11-06

Jahangir Siddiqui & Co. Ltd. · Karachi · The News International,

Notice advertisement published in The News International on Friday, 16 October 2026, listed under Karachi. Issued by Jahangir Siddiqui & Co. Ltd.. The last date printed on the advertisement is Thursday, 5 November 2026.

Newspaper clipping: Jahangir Siddiqui & Co. Ltd. — Postal Ballot for Extraordinary General Meeting on 2026-11-06, The News International, 16 Oct 2026 Open the full-size clipping
Original clipping · The News International · 16 Oct 2026 · tap to zoom

Advertisement details

Issuer: Jahangir Siddiqui & Co. Ltd. invites shareholders to vote by postal ballot in respect of resolutions to be considered at an Extraordinary General Meeting to be held on 2026-11-06 at 11:30 a.m. at Dawood Hall, IICA Pakistan, Islamabad Campus, Plot No.16, Street No.6, F-9 Sector, Islamabad.

Postal ballot submission: Duly completed postal ballot forms must be sent to the Chairman, Jahangir Siddiqui & Co. Ltd., 20th Floor, The Centre, Plot No. 28-SB-5, Abdullah Haroon Road, Karachi (Email: [email protected]). Postal ballots should reach the Chairman within business hours on or before 2026-11-05. Postal ballots received after that date will not be considered.

Required information on the ballot includes: name of shareholder/joint shareholders, registered address, CDC participant/investor ID with sub-account number, number of shares held, CNIC/Passport No. (or copy attached), name and CNIC/Passport No. of authorized signatory (if applicable), and signature/dated place. Corporate shareholders should affix company stamp and provide authorized signatory details.

Resolution No. Summary Vote Options
1 Consider and, if deemed fit, pass as a Special Resolution the approval under Section 199 of the Companies Act, 2017 for further long‑term equity investment of PKR 86,963,390 (Rupees Eighty‑six million nine hundred sixty‑three thousand three hundred and ninety) in EFL Life Assurance Limited (an associated company). Authorise Company officers (CEO, CFO and Company Secretary) to execute documents and take actions to implement the resolution. For / Against (shareholders to mark their choice)

Notes: Completed postal ballot forms must include required identity documentation where applicable. Corporate entities must affix company stamp. For queries or to submit the ballot electronically, shareholders may use the designated email address above.

Published in The News International on Friday, 16 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.

Questions about this notice

What is the last date for this notice?
The advertisement prints Thursday, 5 November 2026.
Which newspaper published this notice?
The News International, in the edition of Friday, 16 October 2026.
Which city is this notice listed under?
Karachi. That is the city recorded for this advertisement — taken from the notice where it names a place, and otherwise from the newspaper edition it appeared in.
How do I respond to this notice?
Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
The News International · 16 Oct 2026
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