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Pace (Pakistan) LimitedPACE

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Pace (Pakistan) Limited: Notice of Resolution Under Section 140(2) of the Companies Act, 2017

General MeetingNEUTRAL

Key facts

Date
October 28, 2026
Meeting Type
Annual General Meeting (AGM)

What this means: Shareholders on the record date ahead of this meeting on October 28, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Pace (Pakistan) Limited has announced a resolution to be considered at its upcoming Annual General Meeting (AGM) scheduled for October 28, 2026. The resolution pertains to the ratification of related party transactions for the fiscal year ending June 30, 2026.

  • Meeting Type: Annual General Meeting (AGM)
  • Date: October 28, 2026
  • Agenda: Ratification of related party transactions for the year ended June 30, 2026, and authorization for the CEO to approve future transactions during the year ending June 30, 2027.
  • Special Resolutions proposed include:
  • Approval of related party transactions disclosed in the financial statements for the year ended June 30, 2026.
  • Authorization for the CEO to execute and approve transactions in the ordinary course of business with related parties for the ensuing year.
  • The notice was initiated by W.S Engineering (Pvt.) Limited, a 9.64% shareholder.
  • No book closure dates for voting entitlement were stated.
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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