Karachi: An Extraordinary General Meeting (EGM) of Pak-Gulf Leasing Company Limited (PGLC) is scheduled for April 22, 2025, at 4:30 p.m. The meeting will be convened at the Registered Office of the Company, located on the Ground and Mezzanine Floor, Plot No. 114, East Street, DHA Phase 1, Karachi.
The company’s books will remain closed from April 16, 2025, to April 22, 2025, inclusive of both dates, as part of the preparation for the meeting. This period of book closure is customary and ensures that the company can accurately determine the shareholders eligible to participate in the EGM.
According to information available from the Pakistan Stock Exchange (PSX), stakeholders and TRE Certificate Holders of the Exchange have been duly informed of the closure schedule. The company operates within the leasing sector, a designated market category, focusing on providing leasing solutions to various clients.
The forthcoming EGM is anticipated to address significant agendas pertinent to the company’s operations and future strategies. The precise items on the agenda have not been disclosed in the notification. Such meetings are integral for the shareholders to discuss and vote on critical matters that could impact the company’s trajectory.
Shareholders and interested parties are advised to take note of the dates and make necessary arrangements to participate in the meeting, ensuring adherence to the stipulated book closure period.