Oct 14, 2026, 2:51 PM
Agriauto Industries announces AGM and director election by postal ballot on October 22, 2026
AGM / EGMAgriauto Industries Limited notified the PSX that its AGM will be held on October 22, 2026 at 11:30 AM in Karachi, with video-link participation. Eight candidates have offered themselves for election to seven director positions for a three-year term. The company submitted the election notice and postal ballot paper prior to publication; shareholders may cast postal votes under the stated procedure.
Key Findings
- AGM scheduled for October 22, 2026 at 11:30 AM at Pearl-Continental Hotel, Ballroom 1 & 2, Club Road, Karachi, with video-link facility.
- Eight candidates are contesting for seven director positions for a three-year term.
- The notice and postal ballot paper were submitted prior to publication; the newspaper advertisement was scheduled for October 15, 2026.
- Postal ballot forms must reach the Chairman by October 21, 2026 during working hours; late ballots will not be considered.
Meeting Details
Meeting
Annual general meeting
Date
Oct 22, 2026, 4:30 PM
Venue
Pearl-Continental Hotel, Ballroom 1 & 2, Club Road, opposite PIDC Building, Civil Lines, Saddar Town, Karachi; video-link facility available
Meeting Details
Agenda
- Election of seven directors from eight candidates for a three-year term.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.