AKDSL · AKD Securities Limited
Notice of Annual General Meeting
- Filed
- 7 October 2026 at 2:36 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
AKD Securities Limited has issued a notice for its 27th Annual General Meeting (AGM), scheduled for October 28, 2026, to transact ordinary and special businesses, including the approval of a corporate guarantee of up to PKR 3.3 billion for an associated company under Section 199 of the Companies Act, 2017.
Key takeaways
- 27th AGM scheduled for October 28, 2026, at The Royal Rodale, Karachi.
- Share transfer books to remain closed from October 22, 2026, to October 28, 2026.
- Special business includes approving a corporate guarantee up to PKR 3.3 billion for AKD Group Holdings (Private) Limited.
- Provisions made for e-voting, postal ballot, and virtual attendance via Zoom.
- #agm
- #notice
- #shareholders
- #corporate-governance
- #section-199
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.