Oct 16, 2026, 12:30 PM
Berger Paints Pakistan announces AGM and election of directors on October 23, 2026
AGM / EGMBerger Paints Pakistan Limited published notice and postal ballot papers for the election of directors at its Annual General Meeting scheduled for October 23, 2026. Eight candidates are contesting for seven director seats. Voting is available in person/proxy at the AGM, via e-voting, and by postal ballot.
Key Findings
- AGM scheduled for October 23, 2026 at 10:00 AM.
- Eight candidates are contesting for seven director seats.
- Postal ballot papers must reach the company or scrutinizer by October 22, 2026, before 5:00 PM.
- E-voting opens October 20, 2026 at 9:00 AM and closes October 22, 2026 at 5:00 PM.
- The notice and ballot paper were published on October 16, 2026.
Meeting Details
Meeting
Annual general meeting
Date
Oct 23, 2026, 3:00 PM
Venue
Registered Office, 28-Km Off Multan Road, Lahore
Meeting Details
Agenda
- Election of directors
Resolutions
- Election of directors: eight candidates contesting for seven seats
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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.