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AgriAuto Industries Limited — Notice of Election of Directors; AGM 2026-10-22 (Karachi)
AgriAuto Industries Limited · Karachi · Dawn,
Notice advertisement published in Dawn on Thursday, 15 October 2026, listed under Karachi. Issued by AgriAuto Industries Limited. The last date printed on the advertisement is Thursday, 22 October 2026.
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AgriAuto Industries Limited issues notice under Section 159 of the Companies Act, 2017 that the following persons have filed notices of their intention to offer themselves for election as Directors at the Annual General Meeting (AGM) to be held on 22 October 2026 at 11:30 AM.
Seven (7) Directors will be elected for a term of three (3) years. Profiles of the candidates are available on the company website: https://www.agriauto.com.pk/investor-info/.
| No. | Candidate |
|---|---|
| 1 | Mr. Yutaka Arae |
| 2 | Mr. Fahim Kapadia |
| 3 | Mr. Hamza Habib |
| 4 | Mr. Sohail P. Ahmed |
| 5 | Mr. Muhammad Tayyab Ahmad Tareen |
| 6 | Mr. Aqueel E. Merchant |
| 7 | Mr. Sultan Rehman |
| 8 | Ms. Aliya Saeeda Khan |
AGM venue and time: Pearl-Continental (PC) Hotel, Ballroom 1 & 2, Club Road, opposite the PIDC building, Civil Lines, Saddar Town, Karachi; 22 October 2026 at 11:30 AM. The notice also includes a Statement under Section 166(3) concerning election of an Independent Director based on experience, competencies, diversity and skills in compliance with Section 166 of the Act.
Issuer: AgriAuto Industries Limited. Company Secretary: Shaharyar Ashraf Khan. Issued from Karachi on 15 October 2026.
Published in Dawn on Thursday, 15 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?
- Dawn, in the edition of Thursday, 15 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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