Draft notice of annual general meeting - 07/09/2026
Filed with PSX · · 7 pages · English and Arabic
Notice is hereby given that the Annual General Meeting (“AGM”) of the shareholders of Atlas Battery Limited (“the Company”) will be held at 9:30 a.m. on Tuesday, September 29, 2026 at 2nd Floor, Federation House, Sharae Firdousi, Clifton, Karachi and / or online through Zoom to transact the following business: Ordinary Business: 1. To confirm Minutes of Extraordinary General Meeting held on May 20
Earlier from Atlas Battery
- Mandatory shariah disclosures for the year ended June 30, 2026 - 25/08/2026
- Financial results for the year ended June 30, 2026 - 25/08/2026
- Board meeting - 17/08/2026
- Re-appointment of chairman - 21/05/2026
- Cessation of chief operating officer - 21/05/2026
Later from Atlas Battery
- Notice of annual general meeting - 08/09/2026
- Transmission of annual report for the year ended June 30, 2026 - 08/09/2026
- Resolutions passed at the 60th annual general meeting - 29/09/2026
- Board meeting - 09/10/2026
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