Otsuka Pakistan Limited — Notice of Annual General Meeting and Shareholder Instructions
Otsuka Pakistan Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 2 October 2026, listed under Karachi. Issued by Otsuka Pakistan Limited.
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Otsuka Pakistan Limited invites its shareholders to the Annual General Meeting (AGM) and provides instructions for participation, proxy submission, and access to annual accounts.
| Issuer | Otsuka Pakistan Limited |
|---|---|
| Purpose | Annual General Meeting (AGM) and related shareholder matters |
| Meeting Date & Time | 2026-06-28 at 11:00 AM |
| Location | Karachi |
| Annual Accounts | Download Annual Accounts 2025-26 |
| Contact / Submissions | Email: [email protected] |
Key instructions for shareholders:
- Shareholders may attend the AGM or appoint a proxy in accordance with company procedures. Proxy and participation details are provided by the company.
- Registered shareholders and beneficial owners should ensure their CNIC and CDC records are up to date for dividend entitlement and attendance; the notice specifies documentary requirements for CNIC/identification verification.
- Electronic copies of the annual accounts and related documents are available at the link above; shareholders may request additional information or submit questions via the provided email address.
- Further procedural and compliance details (including requirements for holders of physical shares, bank account details for dividend credit, and transmission of documents) are provided in the full notice and accompanying instructions from the company.
Published in Nawa-i-Waqt on Friday, 2 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?
- This advertisement prints no last date. Read the clipping and confirm with Otsuka Pakistan Limited.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Friday, 2 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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