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At-Tahur Limited: Notice of Annual General Meeting - News Paper Clipping

General MeetingNEUTRAL

Key facts

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

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 →

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: October 28, 2026
  • Time: 10:30 a.m.
  • Venue: Registered Office, 182-Abu Bakar Block, New Garden Town, Lahore
  • Agenda Items:
  • Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
  • Appointment of auditors (M/s Riaz Ahmad & Company, Chartered Accountants)
  • Any other business with the Chair's permission
  • Book Closure Dates: October 22, 2026, to October 28, 2026 (inclusive)
  • Members must ensure transfers are received by October 21, 2026, to be eligible to vote
  • Proxy appointments are allowed, with specific requirements for individuals and corporate entities

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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