Hafiz Limited announces e-voting period for special business at its 75th Annual General Meeting
AGM / EGMHafiz Limited informed shareholders that e-voting for Special Business (Item No. 5) of its 75th Annual General Meeting, scheduled for October 22, 2026, opened on October 19, 2026 at 9:00 AM a.m. and will close on October 21, 2026 at 5:00 AM p.m. Login credentials were sent to shareholders’ registered email addresses.
Key Findings
- E-voting concerns Special Business (Item No. 5) of the 75th Annual General Meeting.
- The meeting is to be held on October 22, 2026.
- E-voting runs from October 19, 2026 at 9:00 AM a.m. through October 21, 2026 at 5:00 AM p.m.
- Login credentials have been sent to shareholders’ registered email addresses.
Meeting Details
Meeting
Annual general meeting
Date
22/10/2026
Meeting Details
Agenda
- Special Business (Item No. 5); details of the resolution are not provided in this 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.
