⚡ Flash Summary
This document is an addendum to the notice for Pace (Pakistan) Ltd.’s Annual General Meeting (AGM) scheduled for October 28, 2025. It clarifies that shareholders holding 10% or more shares and residing in a different city can request a video conferencing facility. The company also informs that shareholders can attend the meeting via Zoom/Video/Webex and need to register by providing details to the Company Secretary Office at least 48 hours before the meeting. Login details will be sent to registered shareholders, and the login facility will open 10 minutes before the meeting.
📌 Key Takeaways
- 📅 AGM Date: October 28, 2025, at 11:30 a.m. in Lahore.
- 🏢 Registered Office: First Capital House, Lahore.
- 🏢 Address: 96-B/1, Lower Ground Floor, M.M. Alam Road, Gulberg-III, Lahore.
- 📞 Contact: +92-42-35778217-8
- 🖥️ Video Conferencing: Available for shareholders with 10%+ holding residing in another city.
- ✉️ Request Deadline: 7 days prior to the AGM date.
- 🌐 Virtual Attendance: Via Zoom/Video/Webex.
- 📝 Registration Required: Register with Company Secretary Office at least 48 hours before the meeting.
- 📧 Registration Details: Provide details like Name, CNIC No., Folio No./CDC Account No., Shares held, Cell No., Email address.
- 📧 Email Addresses: sajjadahmad@pacepakistan.com, jawahar@pacepakistan.com
- 📱 WhatsApp Number: 0303-4444800, 0302-8440935
- 🔑 Login Details: Will be sent to registered shareholders via email.
- ⏱️ Login Facility: Opens 10 minutes before the meeting.
🎯 Investment Thesis
Based on the available information (AGM addendum), a HOLD recommendation is appropriate. The document lacks financial details needed for a thorough assessment. Additional financial information is required to form a Buy/Sell recommendation.
Disclaimer: AI-generated analysis. Not financial advice.