IML · Imperial Limited
Notice of Annual General Meeting
- Filed
- 6 October 2026 at 3:21 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- High
AI executive summary
Imperial Limited has issued a notice for its 20th Annual General Meeting (AGM) scheduled for October 28, 2026. Key agenda items include the adoption of annual financial statements, appointment of auditors, and a special resolution for the disposal of remaining assets (Phalia Unit) consisting of land, buildings, and plant and machinery.
Key takeaways
- 20th AGM scheduled for October 28, 2026, at the company's registered office in Lahore.
- Special business includes proposal to dispose of the company's remaining assets at Phalia Unit under Section 183(3)(a) of the Companies Act, 2017.
- Share transfer books will remain closed from October 22, 2026, to October 28, 2026.
- Virtual participation via Zoom and voting via e-voting and postal ballot are enabled.
- #agm
- #notice
- #asset disposal
- #financial statements
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.