Regional Operations Centre The Avanceon Building
19 km Main Multan Road
Lahore 54660 Pakistan
10 April 2026 AVN/PSX/01/10042026
To,
The General Manager,
Pakistan Stock Exchange Limited. Stock Exchange Building,
Stock Exchange Road, Karachi.
Subject: Extension of 30 (thirty) days in time for holding the Annual General Meeting and laying therein the accounts for the year ended 31 December 2025, under Sections 132 read with Section 223 of the Companies Act, 2017.
Dear Sir,
This is to inform you that the Securities and Exchange Commission of Pakistan (SECP) has granted Avanceon Limited an extension of 30 (thirty) days, up to 30 May 2026, for holding the Annual General Meeting and laying therein the accounts for the year ended 31 December 2025, in response to our letter dated 31 March 2026, under the provisions of Sections 132 read with Section 223 of the Companies Act, 2017, vide their letter No. SMD/PRDD/Comp/(101)/2023/9 dated 08 April 2026 (copy attached).
Please inform the TRE Certificate Holders of the Exchange accordingly. Yours Sincerely,
Faisal Nadeem Sheikh | Company Secretary cc:
Director/HOD,
Surveillance, Supervision and Enforcement Department, Securities and Exchange Commission of Pakistan
NIC Building, 63 Jinnah Avenue, Blue Area, Islamabad
www.avanceon.ae | Enquiries: support@avanceon.ae
Securities and Exchange Cont mission oi' Paliistan Securities Market Division
Policy, Regulation and Development Department
No. SMD/PRDD/Comp/( 10 1)/2023
The Coinpaliy Seci'etai'y Avanceon Limited
19-Urns, Main Multan Road,
Lahore.
April 8, 2026
Subject: APPLICATION FOR EXTENSION IN TIME FOR HOLDING OF ANNUAL GENERAL MEETING FOR THE YEAR ENDED DECEMBER 31, 2025 UNDER SECTION132 READ WITH SECTION 223 OF THE COMPANIES ACT, 2017
Dear Sii ,
This is in reference to the application of Avanceon Limited (the Co/iipuifJ ') on the above-noted subject dated March 31, 2026 whei ein, the Company has sought an extension under section 132 read with section 223 of the Companies Act, 20.17 (the "Act") for' convening its Alilirial General Meeting (AGM) and laying therein the annual audited financial statements for the year ended December 31, 2025.
In this connection, I am directed to infoi ir you that in teiins of sectioli 132 i'ead with section 223 of the Act, the Commission has granted extension to the Company up to Mav 30, 2026 to convene and hold its AGM for the year' ended December 31, 2025 and lay there in the financial statements for shareholdei consideration.
This letter is issued with the approval of competelat authority and without pi ejudice to any action that the Commission may initiate for' non-compliance of any requii einents of the Act.
Regards,
Rida Khurram Mughal Management Executive
9"' F tool . NIC Duilding. .liniJalJ A ven tic. Blue Al cu. lslai› abad, Pakistan. DID +92-3 l -9 I fi3G40 (PABX) +92(3 I ) 1.1.1 - I I 7-327 (3G't0) Email: i ida.mughal sect›.gc .pk