Lahore: Bata Pakistan Limited has announced an Extraordinary General Meeting (EGM) to be held on September 21, 2026, at 11:00 a.m. The meeting will take place at the company's registered office located in Batapur, Lahore. This announcement follows the distribution of official notices, as stated in the report issued on August 28, 2026.

The company has also notified that the Share Transfer Books will be closed from September 15 to September 21, 2026, inclusive of both dates. Transfers received by the company's Share Registrar, M/s. Corplink (Pvt.) Limited, at their Model Town, Lahore office, up to the end of business hours on September 14, 2026, will be considered timely. This will determine the right of transferees to attend and vote at the meeting.

According to information available from the Pakistan Stock Exchange (PSX), the notice for the EGM was published in both English and Urdu newspapers, specifically The Nation and Daily Nawa-i-Waqt, on August 28, 2026. Stakeholders have been urged to inform the TRE Certificate Holders of the Exchange about these developments.

The designated market category for Bata Pakistan Limited includes its listing on the Pakistan Stock Exchange, which facilitates the dissemination of such corporate notices to its stakeholders.