Notices Closed 28 Jun 2026
A.G.P. Limited — Notice of Extraordinary General Meeting (EOGM) on 2026-06-29
A.G.P. Limited · Sheikhupura · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Monday, 8 June 2026, listed under Sheikhupura. Issued by A.G.P. Limited. The last date printed on the advertisement was Sunday, 28 June 2026 and has passed.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Issuer: A.G.P. Limited.
Notice is given of an Extraordinary General Meeting (EOGM) of A.G.P. Limited to be held on 29 June 2026 at 12:00 PM to consider the special business set out by the Board of Directors. The notice advises shareholders of eligibility, record date, and voting/proxy procedures under the Companies Act and CDC/CDS rules.
Key actionable information:
| Meeting | Extraordinary General Meeting (EOGM) |
|---|---|
| Date & Time | 2026-06-29 at 12:00 PM |
| Record Date (eligible shareholders) | 2026-06-22 |
| Last date/time for submission (proxy/other filings) | 2026-06-28 by 05:00 PM |
| Participation instructions | Shareholders holding through CDC/CDS must follow CDC procedures; CDC participants should provide account details (CDS account/participant ID) as required. Proxy form and identification (CNIC) requirements apply; instructions and forms available from the company. |
| Contact & delivery | Corporate Affairs email: [email protected]. Company website referenced: www.agp.com.pk. |
Shareholders should consult the full notice for detailed instructions on proxy submission, CDS/CDC transfer formalities, documentary requirements (CNIC/identification) and timelines. Ensure submissions comply with the stated deadlines and formats.
Published in Nawa-i-Waqt on Monday, 8 June 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 Sunday, 28 June 2026. That date has passed.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Monday, 8 June 2026.
- Which city is this notice listed under?
- Sheikhupura. 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.
More notices
Also in Nawa-i-Waqt · 08 Jun 2026
