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Agriauto Industries LimitedAGIL

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Agriauto Industries Limited: NOTICE UNDER SECTION 159 (4) AND POSTAL BALLOT PAPER FOR THE ANNUAL GENERAL MEETING (AGM) SCHEDULED TO BE HELD ON OCTOBER 22, 2026 (PRIOR TO PUBLICATION)

Management ChangeNEUTRAL

Key facts

The AGM will take place at 11
30 AM at the Pearl-Continental Hotel, Karachi.

Agriauto Industries Limited has announced the upcoming Annual General Meeting (AGM) scheduled for October 22, 2026, where members will elect new directors.

  • The AGM will take place at 11:30 AM at the Pearl-Continental Hotel, Karachi.
  • Four candidates have filed for election as Directors: Mr. Muhammad Tayyab Ahmad Tareen, Mr. Aqueel E. Merchant, Mr. Sultan Rehman, and Ms. Aliya Saeeda Khan.
  • Seven Directors will be elected for a term of three years, as per the Companies Act, 2017.
  • The profiles of the candidates are available on the company's website.
  • A postal ballot will be used for voting, with ballots due by October 21, 2026.
Original filing (PDF)
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About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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