March 18, 2026
The General Manager
PAKISTAN ENGINEERING
COMPANY LTD.
Company of State Engineering Corporation, Ministry Of Industries and Production, Government ol Pakistan.
Ref No. : PEC0/Pin/00BC/2026-021
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Dear Sir
Subject: PRIOR INTIMATION OF PUBLICATION OF NOTICE OF ANNUAL GENERAL MEETINGIN NEWSPAPERS
This refers to our letter no. PECO/Fin/O0BC/2026-019 dated 16.03.2026 on the matter subject above.
It is to inform that advertisement of notice 75'" Annual General Meeting of Pakistan Engineering Company Limited will be published in daily Business Recorder (English) and daily Nawai-e-Wqat (Urdu) on 20.03.2 026 i.e., Friday.
You may please inform TREC holders of the exchange accordingly. Thanking you
For and on behalf of
Pakistan Engineering Company Limited
Mian Anwar Aziz
Company Secretary (CS)/Chief Financial Officer (CFO)
cc: Executive Director / HOD
Offsite-II Department, Supervision Department Securities & Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad
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