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Pace (Pakistan) LimitedPACE

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Pace (Pakistan) Limited: Corrigendum to the Notice of 35th Annual General Meeting

General MeetingNEUTRAL

Key facts

Date
October 28, 2026
Meeting Details
35th AGM on October 28, 2026, at the Registered Office, 96-B/1, M.M. Alam Road, Gulberg III, Lahore.
Date of disposal
Within one year post-AGM approval.
See the notice →

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 issued a corrigendum to the notice of its 35th Annual General Meeting (AGM) scheduled for October 28, 2026, correcting previous disclosures and adding new information regarding special business items.

  • Meeting Details: 35th AGM on October 28, 2026, at the Registered Office, 96-B/1, M.M. Alam Road, Gulberg III, Lahore.
  • Correction: Fair value of equity investment in Ever Green Water Valley (Pvt) Limited is PKR 291.88M (approx. PKR 408.00 per share), revised from PKR 410.65M.
  • Special Business: Approval for disposal of shareholding in Pace Barka Properties Limited, with a fair value of PKR 16.64 per share, approximately 10.3% below book value of PKR 18.56 per share.
  • Date of disposal: Within one year post-AGM approval.
  • Ballot paper corrections include changes to the negative-vote column and full reproduction of Resolution No. 2.
  • No other changes to the AGM notice.
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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