Karachi, Atlas Battery Limited has announced an important update regarding its Annual General Meeting (AGM), originally scheduled for Friday, September 29, 2023. Shareholders are hereby informed that the AGM will now take place on Saturday, September 30, 2023, at 9:30 a.m. in Karachi, both in-person and online through Zoom.

This adjustment comes in response to the announcement of a public holiday on Friday, September 29, 2023. As a result, the company has rescheduled the AGM to ensure maximum participation and compliance with regulatory requirements.

In addition to the change in date, the company has also notified shareholders that the shares transfer books of Atlas Battery Limited will remain closed on September 30, 2023. Furthermore, the last date for shareholders to exercise their voting rights through electronic voting facilities or postal ballots for special business matters will be September 29, 2023.

It is important to note that apart from these changes, all other details and information provided in the initial Notice of AGM, dated September 08, 2023, remain unchanged. Shareholders are encouraged to stay informed and participate in this significant corporate event, either in person or virtually, to contribute to the decision-making process of Atlas Battery Limited.