AGIL · Agriauto Industries Limited
Agriauto Industries Notice of AGM and Postal Ballot for Election of Directors
Official PSX filing title: NOTICE UNDER SECTION 159 (4) AND POSTAL BALLOT PAPER FOR THE ANNUAL GENERAL MEETING (AGM) SCHEDULED TO BE HELD ON OCTOBER 22, 2026 (POST PUBLICATION)
- Filed
- 15 October 2026 at 3:07 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
Executive summary
Agriauto Industries Limited has issued a notice regarding Section 159(4) of the Companies Act, 2017, along with the postal ballot paper for the upcoming Annual General Meeting (AGM) scheduled for October 22, 2026. The meeting includes the election of seven directors for a three-year term from a list of eight candidates.
Key takeaways
- AGM scheduled for October 22, 2026, at Pearl-Continental Hotel, Karachi.
- Election of 7 directors from 8 candidates for a 3-year term.
- Postal ballot papers must reach the chairman on or before October 21, 2026.
- #agm
- #election of directors
- #postal ballot
- #companies act
Please cross-check with the official PSX filing before making an investment decision.