Notice of 42nd Annual General Meeting - 03/09/2026
Filed with PSX · · 12 pages · English
Notice is hereby given that the 42nd Annual General Meeting (AGM) of the Shareholders of Mari Energies Limited will be held at the Shamadan Hall, Islamabad Serena Hotel, Islamabad, on Friday, September 25, 2026, at 10:00 a.m., to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Separate and Consolidated Financial Statements of the Company for the ye
Earlier from Mari Energies
- Financial Results for the Year Ended 30-06-2026 - 07/08/2026
- Results of Board Meeting
- Mari Energies: Certified True Copy of Resolutions Adopted at Extraordinary General Meeting Held on May 22, 2026
- Shariah Disclosures under Clause VII of Part I of Schedule IV of the Companies Act, 2017
- Notice of Extraordinary General Meeting
Later from Mari Energies
- Transmission of Annual Financial Statements for the Year Ended 2026-06-30 - 04/09/2026
- Material Information - 09/09/2026
- Addendum to Notice of 42nd Annual General Meeting (Change of Venue) - 22/09/2026
- Appointment of Director - 24/09/2026
- Certified True Copy of Resolutions Adopted at the 42nd Annual General Meeting Held on September 25, 2026 - 25/09/2026
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