Ittefaq Iron Industries Ltd — Election of Directors and Annual General Meeting Notice
Ittefaq Iron Industries Ltd · Lahore · The Nation,
Notice advertisement published in The Nation on Monday, 19 October 2026, listed under Lahore. Issued by Ittefaq Iron Industries Ltd. The last date printed on the advertisement is Monday, 26 October 2026.
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Ittefaq Iron Industries Ltd has issued a notice under Section 159(4) of the Companies Act, 2017, announcing the election of seven directors for the Company. The Board fixed the number of directors to be elected at seven and the persons who filed notices of their intention to offer themselves as Directors have been deemed elected in accordance with Section 159(1) of the Companies Act, 2017. The elected directors will hold office for a three‑year term commencing October 26, 2026. Independent director selections were made in accordance with Section 166 of the Companies Act, 2017 and the Company’s regulations. Profiles of the named persons are available on the Company’s website.
| Issuer | Ittefaq Iron Industries Ltd |
|---|---|
| Purpose | Election of seven Directors and Annual General Meeting |
| Meeting / Effective Date | 2026-10-26 (Annual General Meeting to be held on Monday, October 26, 2026 at 12:00 AM) |
| Term | Three (3) years commencing October 26, 2026 |
| Venue / Registered Office | 40‑B‑II Gulberg, Lahore |
| Legal Basis | Sections 159(1), 159(4) and 166 of the Companies Act, 2017 |
| Company Secretary | Dr. Syed Sikander Ali Shah |
By order of the Board.
Published in The Nation on Monday, 19 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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