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NATF AGM / EGM: National Foods Limited published notice of its 55th Annual General Meeting | Investify

Oct 5, 2026, 10:52 AM

National Foods Limited published notice of its 55th Annual General Meeting

AGM / EGM

National Foods Limited published the notice and related shareholder materials for its 55th AGM, scheduled for October 28, 2026, at 10:00 a.m. at Beach Luxury Hotel, Karachi, with online participation and voting arrangements. The agenda includes ordinary and special resolutions, including approval of transactions with related parties and amendments to the Articles of Association.

Key Findings

The 55th AGM is scheduled for October 28, 2026, at 10:00 a.m. at Beach Luxury Hotel, Karachi.
The notice provides for online participation and voting.
Agenda items include approval of related-party transactions for the financial year ended June 30, 2026, and authorization of related-party transactions for the year ending June 30, 2027.
Special resolutions include amendments to the Articles of Association and an increase in authorized share capital.
The notice states that share transfers for eligibility must be received by October 16, 2026.

Meeting Details

Meeting

Annual general meeting

Date

Oct 28, 2026, 3:00 PM

Venue

Beach Luxury Hotel, Karachi

Meeting Details

Agenda

Ordinary business, including consideration of the audited financial statements and election of directors.
Ratification and approval of transactions with related parties carried out during the financial year ended June 30, 2026.
Authorization for the Board to approve related-party transactions during the financial year ending June 30, 2027, and onward.
Amendments to the Articles of Association, including changes to provisions concerning directors and remuneration.
Increase in authorized share capital and related amendments to the Memorandum and Articles of Association.

Resolutions

Approve the related-party transactions carried out during the year ended June 30, 2026.
Authorize the Board to approve related-party transactions during the year ending June 30, 2027, and onward.
Approve proposed amendments to the Articles of Association.
Approve the increase in authorized share capital and consequential amendments.

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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National Foods Limited published notice of its 55th Annual General Meeting

Key Findings

Meeting Details

Meeting Details