Draft notice of annual general meeting - 07/09/2026
Filed with PSX · · 7 pages · English and Arabic
Summary by 6ix AI
Atlas Battery Limited has issued a draft notice for its upcoming Annual General Meeting scheduled for late September. The notice outlines the ordinary and other business to be conducted, including the adoption of audited financial statements and the appointment of auditors. Shareholders are informed about participation options, including video conferencing, and the closure of share transfer books prior to the meeting. The document also includes guidelines for proxy appointments and requirements for shareholders to update their particulars.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Atlas Battery
- Mandatory shariah disclosures for the year ended June 30, 2026 - 25/08/2026
- Financial results for the year ended June 30, 2026 - 25/08/2026
- Board meeting - 17/08/2026
- Re-appointment of chairman - 21/05/2026
- Cessation of chief operating officer - 21/05/2026
Later from Atlas Battery
- Notice of annual general meeting - 08/09/2026
- Transmission of annual report for the year ended June 30, 2026 - 08/09/2026
- Resolutions passed at the 60th annual general meeting - 29/09/2026
- Board meeting - 09/10/2026
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