Category: Board Meetings

Karachi, United Bank Limited (UBLTF C5) has scheduled its Annual General Meeting (AGM) for April 28, 2024. The company will review the past year’s achievements and outline plans for the future during the meeting.

Karachi, Engro Corporation Limited has scheduled an extraordinary general meeting (EOGM) for 25 April 2024 at 2:00 PM. This meeting is aligned with the closure of the company’s transfer books, also set for 25 April 2024, initially announced on 15 April 2024. The EOGM will address specific items that require shareholder approval, although no financial distributions like dividends or bonuses have been announced.

Karachi, Bata Pakistan Ltd. has scheduled its annual general meeting (AGM) for April 24, 2024. The meeting will commence at 10:00 AM, as per the announcement from the Pakistan Stock Exchange. This event will provide shareholders an opportunity to discuss the company’s annual report and other corporate affairs.

Karachi, Bank Islami Pakistan Limited (BIPLSC2) has scheduled a corporate event on April 30, 2024. Details about the nature of the event have not been disclosed.

Karachi, Jubilee Life Insurance Company Limited will hold its Extraordinary General Meeting (EOGM) on April 25, 2024, at 11:00 AM. The company will also close its transfer books from April 17, 2024, to April 25, 2024, for dividend distribution to its shareholders.

Karachi, Waves Corporation Limited will hold its Annual General Meeting (AGM) on April 29, 2024. The meeting is scheduled to begin at 12:30 PM, according to the latest filing with the Pakistan Stock Exchange.

Karachi, Ansari Sugar Mills Limited has confirmed that its Annual General Meeting (AGM) will be held on April 30, 2024, at 11:00. The company’s transfer books will remain closed on the same day. The AGM will focus on discussing the operational results and strategic decisions with its shareholders.

Islamabad, Pakistan Telecommunication Company Ltd. will hold its Annual General Meeting (AGM) at 11:00 AM on May 28, 2024. The company has also scheduled its book closure on the same day.

Karachi, Bank Al Habib Limited has announced the closure of its transfer books on 24 April 2024. The book closure is part of the company's routine financial and administrative practices. This action does not involve any dividend, bonus, or rights issuance at this time. The company has not scheduled any annual general meeting or extraordinary general meeting in relation to this closure.

Karachi, Cyan Limited will hold its Annual General Meeting (AGM) on April 26, 2024, beginning at 11:30 AM. The agenda includes a review of the year’s financial results and discussion on future business plans.

Karachi, East West Insurance Co. Ltd. has scheduled a closure for a general meeting on April 30, 2024. The meeting is set to take place at 11:30. Shareholders are expected to attend to discuss company matters.

Karachi, EFG Hermes Pakistan Limited has scheduled its Annual General Meeting (AGM) for April 25, 2024. The meeting will take place at 16:00 local time. The company, listed on the Pakistan Stock Exchange, has not announced any changes to dividends, bonuses, or rights alongside this meeting.