Notices Closed 26 Oct 2022
Pakistan Synthetics Ltd. — Notice of 44th Annual General Meeting (Karachi) on 2022-10-26
Pakistan Synthetics Ltd. · Karachi · The Nation,
Notice advertisement published in The Nation on Monday, 5 October 2026, listed under Karachi. Issued by Pakistan Synthetics Ltd.. The last date printed on the advertisement was Wednesday, 26 October 2022 and has passed.
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Pakistan Synthetics Limited issues notice for its 44th Annual General Meeting to be held on Wednesday, 26 October 2022 at 10:30 a.m. at the Sunflower Hall, Beach Luxury Hotel, M.T. Khan Road, Karachi. By order of the Board: Muhammad Imran, Company Secretary. Dated: 05 October 2022.
Ordinary business to be transacted at the meeting:
| Item | Description |
|---|---|
| 1 | Confirmation of the minutes of the previous Annual General Meeting. |
| 2 | Consideration and adoption of the Audited Financial Statements of the Company together with the Reports of the Board of Directors and Auditors for the year ended 30 June 2022. |
| 3 | Appointment of Auditors and fixing their remuneration. The retiring auditors, M/s. BDO Ebrahim & Co., Chartered Accountants, are eligible and have offered themselves for re-appointment. |
| 4 | Any other business with the permission of the Chair. |
Key procedural notes:
- Share transfer books will remain closed from Wednesday, 12 October 2022 to Wednesday, 26 October 2022 (both days inclusive).
- Members may attend and vote in person or appoint proxies. Proxy instruments must be lodged at the Registered Office of the Company not later than 48 hours before the time of the meeting.
- Shareholders entitled to receive electronic copies of annual financial statements and notices may request delivery by email; the Company has provided a web link for the annual report.
- Weblink for the annual report: https://pslpet.com/annual-reports/
Shareholders are advised to consult the notice for further administrative details relating to participation, transmission of documents, unclaimed dividends and deposit of physical shares into CDC accounts.
Published in The Nation on Monday, 5 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 Wednesday, 26 October 2022. That date has passed.
- Which newspaper published this notice?
- The Nation, in the edition of Monday, 5 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.
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