Atlas Battery Limited Reschedules Annual General Meeting to September 30, 2023, in Response to Public Holiday Announcement

Karachi, Atlas Battery Limited has announced a rescheduling of its Annual General Meeting (AGM), originally slated for Friday, September 29, 2023. The rescheduling is a response to the announcement of a public holiday on the aforementioned date.

The AGM, which will now take place on Saturday, September 30, 2023, will commence at 9:30 a.m. The venue remains unchanged and is set to be hosted at the 2nd Floor of Federation House, Sharae Firdousi, Clifton, Karachi. Additionally, shareholders will have the option to participate in the meeting online through Zoom.

To facilitate the AGM's rescheduling, Atlas Battery Limited will close its shares transfer books on September 30, 2023. Shareholders are advised to take note of this change. Furthermore, the last date for shareholders to exercise their votes through electronic voting facilities or postal ballots for special business matters will be September 29, 2023.

This adjustment in the AGM schedule demonstrates the company's commitment to ensuring that all shareholders have the opportunity to participate in the meeting without any disruptions caused by the public holiday announcement. Shareholders are encouraged to mark their calendars accordingly and make necessary arrangements to attend or participate in the AGM on the revised date.