Notices Closes 22 Oct 2026
Big Bird Foods Limited — Notice of Annual General Meeting on 24 October 2026
Big Bird Foods Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Saturday, 3 October 2026, listed under Lahore. Issued by Big Bird Foods Limited. The last date printed on the advertisement is Thursday, 22 October 2026.
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Big Bird Foods Limited has called its Annual General Meeting (AGM) to transact company business including adoption of audited financial statements for the year ended June 30, 2026, ratification/approval of related party transactions, appointment/retention of auditors, and other corporate matters.
| Issuer | Big Bird Foods Limited |
|---|---|
| Meeting Date & Time | Saturday, 2026-10-24 at 11:00 AM |
| Venue | Park Lane Hotel, 107 B3 MM Alam Road, Gulberg III, Lahore (also via video conference) |
| Main Agenda | Adopt audited financial statements for year ended 30 June 2026; confirm minutes of last AGM; ratify and approve related-party transactions; appointment/ratification of auditors; fix directors' remuneration; other ordinary and special resolutions. |
| Book Closure | Shares transfer books closed from 2026-10-16 to 2026-10-24 (both days inclusive) |
| e-AGM Registration | Members wishing to attend via video conference must register by sending an email with scanned CNIC to [email protected] no later than 48 hours before the AGM (deadline: 2026-10-22 11:00 AM). |
| e-Voting Period | e-Voting opens 2026-10-20 at 09:00 AM and closes 2026-10-23 at 05:00 PM. |
| Proxy & Postal Ballot | Members may appoint proxies or vote by postal ballot in accordance with the Companies (Postal Ballot) Regulations and instructions provided by the Company; relevant submission timelines align with the AGM schedule. |
| Company Secretary | Muhammad Riaz |
| Date of Notice | 2026-10-02 |
Shareholders should follow the stated registration and voting procedures and submit required documents (e.g., CNIC) within the specified deadlines to participate in the AGM or e-voting.
Published in The Nation on Saturday, 3 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, 22 October 2026.
- Which newspaper published this notice?
- The Nation, in the edition of Saturday, 3 October 2026.
- Which city is this notice listed under?
- Lahore. 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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