MACTER · Macter International Limited
Notice of Annual General Meeting
- Filed
- 7 October 2026 at 8:04 am
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
Macter International Limited has issued its Notice of Annual General Meeting (AGM) to be held on October 28, 2026. Key agenda items include adopting financial statements for the year ended June 30, 2026, appointing auditors, electing directors, and a special resolution for the sub-division of the company's ordinary shares from a face value of Rs. 10 to Rs. 2 each.
Key takeaways
- AGM scheduled for Tuesday, October 28, 2026 at 1:30 pm in Karachi.
- Special business includes sub-division of shares from Rs. 10 face value to Rs. 2 face value (ratio of 5 for 1).
- Election of nine directors for a term of three years.
- Book closure from October 21, 2026 to October 28, 2026.
- #agm
- #share_subdivision
- #financial_results
- #election_of_directors
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.