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Fatima Group — Notice of Annual General Meeting, Postal Ballot and Proxy Instructions

Fatima Group · Lahore · Nawa-i-Waqt,

Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Lahore. Issued by Fatima Group.

Newspaper clipping: Fatima Group — Notice of Annual General Meeting, Postal Ballot and Proxy Instructions, Nawa-i-Waqt, 07 Oct 2026 Open the full-size clipping
Original clipping · Nawa-i-Waqt · 07 Oct 2026 · tap to zoom

Advertisement details

Issuer: Fatima Group. Shareholders are notified of the Annual General Meeting and invited to attend or participate via postal ballot or proxy. The meeting will commence at 03:00 PM.

Agenda items include presentation of the audited financial statements and related shareholder business; the notice also refers to the appointment/confirmation of auditors (KPMG is named).

Shareholders wishing to vote by post or appoint a proxy must submit the completed postal ballot/proxy documentation along with identity and holding verification documents (CNIC/NICOP/Passport, CDC participant details and shareholding evidence, and NTN where applicable). Submission instructions reference the company website and a contact email for returns.

ContactDetails
Websitehttps://fatima-group.com (financial reports page referenced)
Email[email protected]

Shareholders should follow the procedures and deadlines given in the notice for postal voting, proxy submission and documentation as published by the company.

Published in Nawa-i-Waqt on Wednesday, 7 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 Fatima Group.
Which newspaper published this notice?
Nawa-i-Waqt, in the edition of Wednesday, 7 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 · 07 Oct 2026
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