ITTEFAQ · Ittefaq Iron Industries Limited
NOTICE OF ANNUAL GENERAL MEETING
- Filed
- 5 October 2026 at 2:17 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Ittefaq Iron Industries Limited has issued a notice for its 21st Annual General Meeting (AGM) to be held on Monday, October 26, 2026, at 12:00 Noon at its registered office in Lahore and via video link. The meeting will address routine matters including the adoption of annual financial statements for the year ended June 30, 2026, the election of seven directors, and the appointment of auditors. Share transfer books will remain closed from October 20, 2026, to October 26, 2026 (both days inclusive).
Key takeaways
- AGM scheduled for October 26, 2026, at 12:00 Noon at Lahore and via video-link.
- Share transfer books to remain closed from October 20 to October 26, 2026.
- Agenda includes adoption of financial statements for the year ended June 30, 2026, and election of seven directors.
- Appointment of auditors M/s. Kaleem & Company for the year ending June 30, 2027.
- #agm
- #notice
- #annual general meeting
- #book closure
- #election of directors
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.