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Aisha Steel Mills Limited — Notice of 22nd Annual General Meeting (Karachi)
Aisha Steel Mills Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Friday, 2 October 2026, listed under Karachi. Issued by Aisha Steel Mills Limited. The last date printed on the advertisement is Friday, 23 October 2026.
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Issuer: Aisha Steel Mills Limited. Purpose: Notice of the Twenty Second Annual General Meeting of shareholders to transact ordinary and special business including confirmation of prior minutes, adoption of audited financial statements and consideration of preference dividend.
| Meeting | Twenty Second Annual General Meeting |
|---|---|
| Date | 2026-10-23 |
| Time | 11:30 AM |
| Venue | PSX Auditorium, Stock Exchange Building, Stock Exchange Road, Karachi |
| Notice Issued | 2026-10-02 |
| Registered & Corporate Office | Arif Habib Centre, 23 M.T. Khan Road, Karachi, Pakistan |
| Contact | Phone: +92 21 32468317-19-22 | Fax: +92 21 32468320 | Email: [email protected] | Web: www.aishasteel.com |
Key agenda items include:
1. Confirmation of minutes of the Annual General Meeting held on October 17, 2025.
2. To receive, consider and adopt the audited financial statements for the year ended June 30, 2026 together with the Directors’ and Auditors’ reports.
3. Consideration and approval regarding preference dividend for the period from July 1, 2022 to June 30, 2026 on the Company’s preference shares.
Additional business covers matters relating to election/appointment of directors and related corporate resolutions.
Shareholder actions: provisions for electronic voting and online participation in the AGM are available; shareholders should refer to the company website and Registrar for participation, proxy and e‑voting procedures.
Published in The Nation 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?
- The advertisement prints Friday, 23 October 2026.
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- The Nation, 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.
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