Oct 14, 2026, 11:39 AM
OLP Financial Services publishes pre-publication notice of director election for 40th AGM
AGM / EGMOLP Financial Services Pakistan Limited submitted the pre-publication advertisement for the election of directors at its 40th Annual General Meeting, scheduled for October 22, 2026, in Karachi. Seven candidates have offered themselves for election, equal to the number of directors fixed by the Board, and are therefore deemed elected at the AGM.
Key Findings
- The 40th AGM is scheduled for October 22, 2026 at 10:00 a.m. at iROOTS College, Wisdom Square Auditorium, Plot 27, Shahrah-e-Faisal, Darul Aman Society, Blocks 7 & 8, Karachi.
- Seven candidates have offered themselves for election: two independent directors, four non-executive directors, and one executive director.
- As the number of candidates equals the number of directors fixed by the Board under Section 159(1) of the Companies Act, 2017, the candidates are deemed elected at the AGM.
- The election notice advertisement is to be published in Business Recorder and Nawa-i-Waqt on October 15, 2026.
Meeting Details
Meeting
Annual general meeting
Date
Oct 22, 2026, 3:00 PM
Venue
iROOTS College, Wisdom Square Auditorium, Plot 27, Shahrah-e-Faisal, Darul Aman Society, Blocks 7 & 8, Karachi
Meeting Details
Agenda
- Election of directors
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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.