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At-Tahur Limited: Notice of Annual General Meeting - (Pre-Publication)

General MeetingNEUTRAL

Key facts

Date
Wednesday, October 28, 2026
Time
10:30 a.m.
Venue
Registered Office, 182-Abu Bakar Block, New Garden Town, Lahore
Book Closure
October 22, 2026, to October 28, 2026 (inclusive)

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

At-Tahur Limited has announced its 19th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters including the adoption of financial statements and the appointment of auditors.

  • Meeting Date: Wednesday, October 28, 2026
  • Time: 10:30 a.m.
  • Venue: Registered Office, 182-Abu Bakar Block, New Garden Town, Lahore
  • Agenda:
  • Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
  • Appointment of auditors; current auditors M/s Riaz Ahmad & Company eligible for re-appointment
  • Any other business with the Chair's permission
  • Book Closure: October 22, 2026, to October 28, 2026 (inclusive)
  • Members may appoint proxies to attend and vote on their behalf
  • Virtual participation available upon registration by October 24, 2026
  • No gifts or incentives will be distributed at the meeting

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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