Pace (Pakistan) Limited has announced its Annual General Meeting (AGM) scheduled for October 28, 2026, where significant resolutions regarding equity investments and disinvestments will be discussed.
- Meeting Date: October 28, 2026
- Time: 11:30 a.m.
- Venue: First Capital House, 96-B/1, M.M. Alam Road, Gulberg-III, Lahore
- Online participation available upon request for shareholders holding 10% or more shares residing in other cities.
- Key agenda items include:
- Approval for equity investment of up to PKR 1,500M in Ever Green Water Valley (Pvt.) Limited.
- Authority for the Chief Executive to negotiate the sale of 15.40% shares in Pace Barka Properties Limited.
- Book closure date for voting entitlement: October 20, 2026.
- E-voting will be available from October 25 to October 27, 2026.