Oct 15, 2026, 3:07 PM
Agriauto Industries publishes director-election notice and postal ballot for AGM on October 22, 2026
AGM / EGMAgriauto Industries Limited published a notice under Section 159(4) and postal ballot papers for its Annual General Meeting scheduled for October 22, 2026. Shareholders will vote to elect seven directors from eight candidates for a three-year term. The meeting is scheduled at the Pearl-Continental Hotel in Karachi, with participation through video link also available.
Key Findings
- AGM scheduled for October 22, 2026 at 11:30 a.m. at Pearl-Continental Hotel, Karachi; video-link participation is available.
- Seven directors are to be elected for a three-year term from eight candidates.
- The candidates are Mr. Yutaka Arae, Mr. Fahim Kapadia, Mr. Hamza Habib, Mr. Sohail P. Ahmed, Mr. Muhammad Tayyab Ahmad Tareen, Mr. Aqueel E. Merchant, Mr. Sultan Rehman, and Ms. Aliya Saeeda Khan.
- Postal ballots must reach the Chairman on or before October 21, 2026 during working hours; alternatively, a scanned copy may be emailed to agm@agriauto.com.pk.
- The notice was published on October 15, 2026 in Dawn and Roznama Dunya.
Meeting Details
Meeting
Annual general meeting
Date
Oct 22, 2026, 4:30 PM
Venue
Pearl-Continental Hotel, Ballroom 1 & 2, Club Road, opposite the PIDC building, Civil Lines, Saddar Town, Karachi; video-link facility available
Meeting Details
Agenda
- Election of seven directors for a three-year term.
Resolutions
- Elect seven directors from the eight candidates listed in the notice.
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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.