Jun 8, 2026, 1:05 PM
Notice of 7th Extraordinary General Meeting
AGM / EGMAGP Limited has announced the holding of its 7th Extraordinary General Meeting to be held on June 29, 2026, at Ramada Karachi Creek.
Meeting Details
Meeting
Extraordinary general meeting
Date
Ramada Karachi Creek, Zulfiqar Street 1, D.H.A. Phase VIII, Karachi
Book closure
Jun 22, 2026 to Jun 29, 2026
Meeting Details
Agenda
- Consideration of the merger, demerger, and other resolutions as per court order
Resolutions
- Approval of the scheme of arrangement dated May 29, 2026.
- Approval of restructuring of AGP Limited.
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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.