Notice of EOGM - 29/06/2026
Filed with PSX · · 6 pages · English
Summary by 6ix AI
The meeting will address special business including the election of directors and the appointment of proxies. Members are encouraged to provide their International Bank Account Number details for dividend payments. The notice includes a statement of material facts regarding the election of directors, which is required under the Companies Act.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Khyber Tobacco Co. Ltd. on 6ix
Earlier from Khyber Tobacco
- Transmission of Quarterly Report for the Period Ended 31-03-2026 - 30/04/2026
- Financial Results for the Quarter Ended 31-03-2026 - 30/04/2026
- Board Meeting in Progress - 29/04/2026
- Board Meeting - 21/04/2026
- Notice of the Meeting of the Board of Directors
Later from Khyber Tobacco
- MoU between KHTC & KT&G Corporation Korea, Royalty Agreement REVOKED - 06/07/2026
- Material Information - 08/07/2026
- Election of Directors - 17/07/2026
- List of Elected Directors - 23/07/2026
- Board Meeting October 05, 2026 - 28/09/2026
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