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IML AGM / EGM: Imperial Limited schedules 20th AGM for October 28, 2026, including vote on disposal of sugar-mill assets | Investify

Oct 6, 2026, 3:21 PM

Imperial Limited schedules 20th AGM for October 28, 2026, including vote on disposal of sugar-mill assets

AGM / EGM

Imperial Limited will hold its 20th Annual General Meeting on October 28, 2026 at 12:00 p.m. in Lahore. Shareholders will consider, among other business, a special resolution to approve disposal of the company’s assets at Karmanwala, Tehsil Phalia, District Mandi Bahauddin, and authorize the Board to complete the sale. The share transfer books will remain closed from October 22 through October 28, 2026.

Key Findings

The 20th AGM is scheduled for October 28, 2026 at 12:00 p.m. at the company’s registered office in Lahore.
The special business includes a vote on disposal of freehold land, buildings, plant and machinery, furniture, fixtures, equipment and other assets at Karmanwala.
The notice provides for physical attendance and also references online meeting facilities through Zoom.
Share transfer books will be closed from October 22 to October 28, 2026, both days inclusive.

Meeting Details

Meeting

Annual general meeting

Date

Oct 28, 2026, 5:00 PM

Venue

Registered Office, Ismail Awan-e-Science Building, 205-Ferozpur Road, Lahore

Book closure

Oct 22, 2026 to Oct 28, 2026

Meeting Details

Agenda

Confirm minutes of the previous Annual General Meeting held on November 27, 2025.
Receive, consider and adopt the audited annual financial statements for the year ended June 30, 2026, together with the Directors’ and Auditors’ reports.
Appoint auditors for financial year 2026–2027 and fix their remuneration.
Consider and approve the proposed sale of freehold land, buildings on freehold land, plant and machinery, and other assets at Karmanwala, Tehsil Phalia, District Mandi Bahauddin.
Transact any other business with the permission of the Chair.

Resolutions

Special resolution to approve disposal of the company’s assets at Karmanwala, including freehold land, buildings, plant and machinery, furniture, fixtures, equipment and other assets, and to authorize the Board and its delegates to negotiate, sell and complete the transaction.

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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Imperial Limited schedules 20th AGM for October 28, 2026, including vote on disposal of sugar-mill assets

Key Findings

Meeting Details

Meeting Details