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ATBA Atlas Battery Ltd stock logoATBAAtlas Battery LtdView ATBA share price and chart
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Sep 7, 2026, 12:21 PM

Draft Notice of Annual General Meeting

AGM / EGM

Notice regarding the upcoming Annual General Meeting (AGM) of Atlas Battery Limited scheduled for September 29, 2026.

Meeting Details

Meeting
Annual general meeting
Date
2nd Floor, Federation House, Sharac Irdousi, Clifton, Karachi
Book closure
Sep 15, 2026 to Sep 29, 2026

Meeting Details

Agenda
  • Confirm Minutes of Extraordinary General Meeting held on May 20, 2026
  • Receive, consider and adopt the Audited Annual Financial Statements of the Company for the year ended June 30, 2026
  • Appoint auditors and fix their remuneration for the year ending June 30, 2027
  • Transact any other business with the permission of the Chair
Original PDF
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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.

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