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Notice of 53rd Annual General Meeting on 2026-03-22

Notice of 53rd Annual General Meeting on 2026-03-22 · Lahore · Nawa-i-Waqt,

Notice advertisement published in Nawa-i-Waqt on Thursday, 1 October 2026, listed under Lahore. The last date printed on the advertisement was Sunday, 22 March 2026 and has passed.

Newspaper clipping: Notice of 53rd Annual General Meeting on 2026-03-22, Nawa-i-Waqt, 01 Oct 2026 Open the full-size clipping
Original clipping · Nawa-i-Waqt · 01 Oct 2026 · tap to zoom

Advertisement details

The company has called its 53rd Annual General Meeting (AGM) for shareholders to consider annual accounts and other ordinary business.

Key details and instructions for shareholders are given below.

ItemDetails
Meeting53rd Annual General Meeting
Date & Time2026-03-22 at 10:30 AM
Record / Entitlement Date2026-03-14
Register of Members ClosedFrom 2026-03-15 to 2026-03-22
How to participateShareholders may attend the AGM, and arrangements are provided for proxies and submission of CDC particulars and CNIC as required.
Contact / SecretaryMr. M. Zeeshan Salim — email: [email protected]; phone: +92-42-35173434; mobile: 0307-2798001

Shareholders should follow the given record date and registration instructions to establish entitlement to attend and vote at the AGM.

Published in Nawa-i-Waqt on Thursday, 1 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 Sunday, 22 March 2026. That date has passed.
Which newspaper published this notice?
Nawa-i-Waqt, in the edition of Thursday, 1 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.
Nawa-i-Waqt · 01 Oct 2026
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