Mandviwalla MAUSER Plastic Industries Limited
Notice of Annual General Meeting
Notice is hereby given that the 35th Annual General Meeting of Mandviwalla MAUSER Plastic Industries Limited will be held on Friday, November 24, 2023, at 11:00 a.m. at Mandviwalla Building Old Queens Road Karachi to transact the following business-
- To confirm the minutes of the 34st Annual General Meeting held on November 26, 2022.
- To receive, consider and adopt the Audited Accounts of the Company along with the Directors' and Auditors' Reports thereon for the year ended June 30, 2023.
- To appoint the Auditors of the Company and fix their remuneration.
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To transact any other business with the permission of the Chairman.
By order of the Board of Directors
HINA AMBREEN | Karachi |
Company Secretary | November 03, 2023 |
Notes:
The Members can also provide their comments and questions for t h e a g e n d a i t e m s o f t h e A G M o n e m a i l mandviwalla.investor.relations@thk.com.pk
1.Book of Closure
The share transfer books of the Company will remain closed from November 17, 2023, to November 24, 2023 (both days inclusive). 2.For appointing proxies
A member entitled to attend and vote at this meeting may appoint any other member as his/ her proxy to attend and vote on his/ her behalf. The instrument appointing proxy must be received at the registered office of the Company duly stamped and signed not later than 48 hours before the meeting.
Members are requested to notify our Registrar THK Associates (Pvt) Ltd, Plot No. 32-C, Jami Commercial Street 2, D.H.A., Phase VII
Karachi-75500. Pakistan.
(021-111-000-322)
if there is any change in their addresses immediately
CDC Account Holders will further have to strictly follow the guidelines as laid down in Circular 1 dated January 26, 2000 issued by the Securities & Exchange Commission of Pakistan.
MAUSER
(35) 11:00 202324 342022261 2023302
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THK 232-C VII 75500-
(021-111-000-322) CDC
2000261
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Mandviwala Mausar Plastic Industries Ltd. published this content on 06 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 November 2023 06:54:48 UTC.