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Avanceon Ltd.PSX: AVN

Avanceon: Notice of Annual General Meeting - 04/05/2026

May 4, 2026 · Issued by Avanceon Ltd.

Filed with PSX · May 4, 2026

On 6ix: 6ix.com/news/notice-of-annual-general-meeting-04052026

Notice of Annual General Meeting

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Avanceon Ltd. on 6ix

Earlier from Avanceon

  • Approval of Extension in the time for filing the First Quarterly Financial Statements for the period ended 31 March 2026Apr 23
  • Board Meeting - 22/04/2026Apr 22
  • Avanceon: Applied for 30 Days Extension in filing of First Quarterly Accounts for the period ended 31 March 2026 under section 237 of the Companies Act, 2017 to be laid thereon.Apr 16
  • Approval of Extension in Time for Holding the Annual General Meeting for the year ended 31 December 2025Apr 9
  • AVN | Avanceon Limited Auditors CertificateJan 28

Later from Avanceon

  • Publication of Postal Ballot Paper and Intimation of Electronic Voting FacilityMay 14
  • Notice of Election of DirectorsMay 14
  • Board Meeting - 14/05/2026May 14
  • Transmission of Annual Report for the Year Ended 31 December 2025May 22
  • Financial Results for the Quarter Ended 31 March 2026 - 22/05/2026May 22
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