Business
Hinopak Motors : Notice of Annual General Meeting For The Year Ended March 31 2025
Hinopak Motors : Notice of Annual General Meeting For The Year Ended March 31
About this update from Hinopak Motors Limited.
[{"type":"text","content":"\n FAX NO. 111-S73-329\n \n \n \n July 02, 2025\n \n \n The General Manager Pakistan Stock Exchange Limited Stock Exchange Building\n Stcck Exchange Road Karachi.\n \n \n Subject: Notice of 40\" Annual General Meeting Dear Sir,\n \n \n Enclosed please find a copy of the Notice of the 40*hAnnual General Meeting to be held on July 24, 2025 for circulation amongst the TRE Certificate Holders of the Exchange. The enclosed Notices will be published in newspapers namely Business Recorder (English) and Nawa-i-waqt (Urdu) on July 03, 2025.\n \n \n \n Yours Sincerely,\n \n \n \n MUHAMNAD ZAHID HASAN\n \n \n SUM PANY SECR?TARY\n \n \n \n Encl: As above.\n \n \n Hinopak Motors Limited\n \n \n Head Office: D-2, S.LT.E., Manghopir Road, P.O. Box No. 10714, Karachi-75700. Tel: M563510 (8 Lines) 32563525 (3 Liras UAN : 111-25-25-25, Fax: 3256-3028 E•MaIi: [email protected] Web site : wwuz.hinopaLcorn\n \n \n NOTICE IS HEREBY GIVEN that the 40th Annual General Meeting (AGM) of the Shareholders of Hinopak Motors Limited (the Company) will be held at the Registered Office of the Company situated at D-2, S.I.T.E., Manghopir Road, Karachi on Thursday, July 24, 2025 at 09:30 a.m.\n \n \n The Company has also arranged participation of shareholders through video facility. The detailed procedure is mentioned later in the notes. Following businesses will be transacted during the meeting:\n \n \n ORDINARY BUSINESSES\n \n \n To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2025, together with the Reports of the Directors and Auditors.\n \n \n To appoint auditors for the ensuing year and fix their remuneration.\n \n \n Any other business with the permission of the Chair.\n \n \n By order of the Board\n \n \n \n MUHAMMAD ZAHID HASAN\n \n \n Karachi: Company Secretary\n \n \n July 03, 2025\n \n \n Notes\n \n \n Online Participation in the Annual General Meeting\n \n \n In order to facilitate and for the safety and well-being of the shareholders, the Company, in addition to convening a physical meeting has also arranged for the attendance of shareholders virtually through video link facility. The shareholders who are interested in attending the AGM proceedings online may send the below information along with valid copy of both sides of CNIC with the subject \"Registration for Hinopak Motors Limited AG...