Mandviwalla kSR U1fS%il Plastic Industries Limited
November 06, 2025
The General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road,
Karachi
Dear Sir,
Notice of 37 th Annual General Meeting -Copy of Newspaper Publication
Please find enclosed a copy of the Notice of the 37 Annual General Meeting of Mandviwalla MAUSER Plastic Industries Limited, published on November 06, 2025, in the Pakistan Observer and the Daily Dunya News. both Lahore & Karachi Station. The Annual General Meeting is scheduled for Tuesday, November 27 2025 at 11:59 am-at Head Office, Mandviwalla Building Old Queens, Road, Karachi
Yours Trul ,
Hina Ambreen Company Secretary
CC
Deputy Director
Corporate Supervision Department Securities Exchange Commission of Pakistan 7* Floor, Jinnah Avenue
Islamabad
Head Office : Mandviwalla Building, Old Queens load, Karachi-74000 Pakist‹ Factory : A-79/B, Eastern Industrial Zone, Pos Qasim Authority, Karachi Factory Uthal : C-5, Uthal Industrial Estate, Uthal Baluchistan, Pakistan.
Phone No. (92-21a 32441 16-9 (4 LinesJ Fax (92-21) 3244 276
E-Mail mmpil@cyber.net.pk Website https://www.mandviwalIamauser.com
?tJ¿,i-ri%}(t AUSERJ ‹*tflJiJiJt
xouoe i9 kcrc@ gi•m rhas the 17th Annue1 Gcacrat
Meeting uf ?'•4gzi h•f .'aIIu MA{/PER Plastic }n-dastri<>
1.imJted wJII be heltJ cv Thursday. lcrvember 27. 2025. @ I .55 am al Mnnd•iwella B«ilding Old Ouccrts RozrJ Karachi. la transact the Ie+lInwsng busistuss-
To confirm tic minutes uP ihc Nett Annual mcr•l
Steering holdon Frido*, NovemW 24, 2d24.
2 To receive caruiJclcr and adopt 1hc Audited Accounts eF the t”ompom' alCth the irectors' and Auditors' Re$›acts 1ereon For the vear-eszded Juzte 30. 2025-.
3. To appuini the- A wd uxrv uf ihr Eompazty fix If eit
4. To transacl and otlw business with the permission of Ihe
Chaiman.
By order abide BoardofDirocu›ts
lrttN A A‹VBREEfi
fios'ember If›. 2O*S
Karachi
questions for the agenda i4erna of the AG.'vt by emailing man-dv wa1Ia. nves4oc.rcJazconsrfifih. k.con›.jA
closed Srom November 2a. 2o23. in Kc•>7. 2a23
{ljuthdtrr, s inner u$ive}
A member enrJlled to mend send 'ate u this mewtn+g may 8jspoinl any cqhcr mcmbCr as e her prc•xy lo attc=d and r&c on his her bchaJ f. 'I'I+o Ins€mment appoTtting prox}' IrtLac be rece‹x gxJ at ch4 Compa¥g''s rug steered office duJ-y stamped And signed. not later hao d8 kours before lhc
••scmbc+•s w requcsW la naM f*y nUr &cgisoar s Assc›ciatw8 i P>'C) Ltd. Ploi u. 32•C, Jams Commercial Streei *, G. H. A. , Phase 1*1 I Karachi-7:SS0O. Pak istazi. {0* I -I i 1-fEO-1221 i£ the-re is any in thmr addresses immediately
COC‘ Account Holders 11 funhcr hevc io strimlj' Poitou the jguidcli .as luid down in tircul r 1 dated January. 26. DUO iced byihe $•ecuriii•q & fixch4nij;e Commiction of
xouoe i9 kcrc@ gi•m rhas the 17th Annue1 Gcacrat
Meeting uf ?'•4gzi h•f .'aIIu MA{/PER Plastic }n-dastri<>
1.imJted wJII be heltJ cv Thursday. lcrvember 27. 2025. @ I .55 am al Mnnd•iwella B«ilding Old Ouccrts RozrJ Karachi. la transact the Ie+lInwsng busistuss-
To confirm tic minutes uP ihc Nett Annual mcr•l
Steering holdon Frido*, NovemW 24, 2d24.
2 To receive caruiJclcr and adopt 1hc Audited Accounts eF the t”ompom' alCth the irectors' and Auditors' Re$›acts 1ereon For the vear-eszded Juzte 30. 2025-.
To appuini the- A wd uxrv uf ihr Eompazty fix If eit
To transacl and otlw business with the permission of Ihe
Chaiman.
By order abide BoardofDirocu›ts
lrttN A A‹VBREEfi
fios'ember If›. 2O*S
Karachi
questions for the agenda i4erna of the AG.'vt by emailing man-dv wa1Ia. nves4oc.rcJazconsrfifih. k.con›.jA
closed Srom November 2a. 2o23. in Kc•>7. 2a23
{ljuthdtrr, s inner u$ive}
A member enrJlled to mend send 'ate u this mewtn+g may 8jspoinl any cqhcr mcmbCr as e her prc•xy lo attc=d and r&c on his her bchaJ f. 'I'I+o Ins€mment appoTtting prox}' IrtLac be rece‹x gxJ at ch4 Compa¥g''s rug steered office duJ-y stamped And signed. not later hao d8 kours before lhc
••scmbc+•s w requcsW la naM f*y nUr &cgisoar s Assc›ciatw8 i P>'C) Ltd. Ploi u. 32•C, Jams Commercial Streei *, G. H. A. , Phase 1*1 I Karachi-7:SS0O. Pak istazi. {0* I -I i 1-fEO-1221 i£ the-re is any in thmr addresses immediately
COC‘ Account Holders 11 funhcr hevc io strimlj' Poitou the jguidcli .as luid down in tircul r 1 dated January. 26. DUO iced byihe $•ecuriii•q & fixch4nij;e Commiction of