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OTSU · Otsuka Pakistan Limited

Notice of 38th Annual General Meeting of the Company

Filed
2 October 2026 at 2:42 pm
Category
Meetings
Sentiment
Neutral
Impact
Low

AI executive summary

Otsuka Pakistan Limited has issued a notice for its 38th Annual General Meeting (AGM) to be held on Wednesday, October 28, 2026, at 11:00 a.m. at Movenpick Hotel, Karachi, with a video-conferencing facility. The agenda includes consideration of the audited accounts for the year ended June 30, 2026, appointment of statutory auditors, and other general business.

Key takeaways

  • 38th Annual General Meeting scheduled for October 28, 2026
  • Meeting to be held in Karachi with hybrid video-conferencing option
  • Agenda covers annual accounts for the year ended June 30, 2026 and auditor appointment
  • Share transfer books to remain closed from October 22 to October 28, 2026
  • #agm
  • #notice
  • #annual general meeting
  • #otsuka

This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.