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Emco Industries Limited: Notice of Annual General Meeting on 26.10.2026 for the Period Ended 30.06.2026, Newspaper Advertisement

General MeetingNEUTRAL

Key facts

Venue
ICC House, 2-Chamba House Lane, Golf Road, GOR-1, Lahore
Meeting Date & Time
October 26, 2026, at 11:30 AM
Book Closure
From October 20, 2026, to October 27, 2026, for voting entitlement

Emco Industries Limited has announced its 71st Annual General Meeting (AGM) scheduled for October 26, 2026, to discuss key financial matters and appoint auditors.

  • Meeting Date & Time: October 26, 2026, at 11:30 AM
  • Venue: ICC House, 2-Chamba House Lane, Golf Road, GOR-1, Lahore
  • Agenda Items:
  • Confirmation of minutes from the Extra-Ordinary General Meeting held on June 29, 2026
  • Approval of Annual Audited Accounts for the year ended June 30, 2026
  • Appointment and remuneration of auditors for the financial year ending June 30, 2027
  • Book Closure: From October 20, 2026, to October 27, 2026, for voting entitlement
  • Members may avail video conference facility with prior consent
  • No gifts will be distributed at the AGM as per regulations

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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