Karachi: JS Investments Limited has announced it will conduct an Extraordinary General Meeting (EOGM) on October 14, 2024, in Karachi. The official notification for the meeting will be published in both English and Urdu in leading newspapers including "The News" and "Daily Jang" across Karachi, Lahore, and Islamabad on September 23, 2024.
The agenda for the EOGM has not been specified, but it will address key topics pertinent to the stakeholders. According to information available from the Pakistan Stock Exchange (PSX), the members’ register and the share transfer books of JS Investments Limited will be closed from October 7, 2024, through October 14, 2024. This closure is in preparation for the meeting, ensuring that all transfers received by the close of business on October 4, 2024, at the company’s share registrar, M/s CDC Share Registrar Services Limited in Karachi, are processed in time for member entitlements.
The notice also highlights that relevant stakeholders, particularly the Certificate Holders of the Exchange, have been instructed to mark these dates and prepare for the EOGM. The company has taken significant steps to ensure that all members have the opportunity to participate and have their entitlements settled ahead of this significant corporate event.