Bolan Castings Limited — Shareholders E‑Voting Notice & Extraordinary General Meeting on 2026-09-28
Bolan Castings Limited · Islamabad · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 20 October 2026, listed under Islamabad. Issued by Bolan Castings Limited. The last date printed on the advertisement was Monday, 28 September 2026 and has passed.
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Issuer: Bolan Castings Limited. Shareholders are notified of an Extraordinary General Meeting (EGM) to consider and vote on special resolution(s). Electronic voting (e‑voting) facilities are provided for entitled shareholders, and a proxy/attendance form is published for those who wish to appoint a proxy or attend in person.
Key details and instructions are provided by the issuer, including timelines for e‑voting, deadline for submission of proxy forms, and contact details for assistance. Shareholders should follow the prescribed e‑voting procedure or submit the completed proxy form as instructed.
| Item | Detail |
|---|---|
| Meeting (EGM) date and time | 2026-09-28 at 12:00 PM |
| E‑voting closing | 2026-09-27 at 5:00 PM |
| Proxy/attendance form | Published with the notice; shareholders may complete and submit as instructed |
| Contact email | [email protected] |
| Contact phone | +92-853-364036 |
Shareholders should review the notice, follow the e‑voting instructions, or submit the proxy form within the stated timelines to participate in the decision on the declared special resolution(s).
Published in Nawa-i-Waqt on Tuesday, 20 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 Monday, 28 September 2026. That date has passed.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Tuesday, 20 October 2026.
- Which city is this notice listed under?
- Islamabad. 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 supplied source link may lead to a newspaper page or image; it is not necessarily an application portal. Applications are not submitted through this page.