Karachi: Atlas Battery Limited has issued a draft notice concerning its upcoming Annual General Meeting (AGM), as stipulated by the Rule 5.6.9 of the PSX Rule Book. The company has scheduled the meeting for 9:30 a.m. on Tuesday, September 29, 2026, at the 2nd Floor, Federation House, Sharae Firdousi, Clifton, Karachi. Participants will also have the option to join online via Zoom. This announcement precedes its official publication in newspapers, slated for September 8, 2026, in accordance with Section 132(3) of the Companies Act, 2017.

The meeting's agenda includes the confirmation of minutes from the Extraordinary General Meeting held on May 20, 2026. Additionally, shareholders will be invited to receive, consider, and adopt the audited annual financial statements for the year ending June 30, 2026. These documents will be accompanied by the Chairman's Review, Directors' Report, and Auditors' Report.

According to information available from the Pakistan Stock Exchange (PSX), Atlas Battery Limited is aligning with regulatory requirements to ensure transparency and compliance in its communications with shareholders. The notice and agenda items reflect the company's ongoing commitment to governance and shareholder engagement.

This AGM is part of Atlas Battery Limited's efforts to maintain openness with its stakeholders and provide a platform for discussing the company's financial performance and strategic direction. The designated market category for Atlas Battery Limited is the auto parts & equipment sector.