PACE

⚡ Flash Summary

Pace (Pakistan) Limited held its 34th Annual General Meeting on October 28, 2025. Shareholders approved the minutes of the Extraordinary General Meeting held on September 24, 2025. They also adopted the audited financial statements for the year ended June 30, 2025, along with the chairman’s, directors’, and auditors’ reports. M/s Junaidy Shoaib Asad, Chartered Accountants, were appointed as auditors for the year ending June 30, 2026, with the CEO authorized to negotiate their remuneration.

📌 Key Takeaways

• 🗓️ AGM held on October 28, 2025.
• ✅ Minutes of Extraordinary General Meeting (September 24, 2025) approved.
• 📜 Audited financial statements for the year ended June 30, 2025, adopted.
• 👨‍💼 Chairman’s review, directors’ report, and auditors’ reports also adopted.
• 🧑‍💼 M/s Junaidy Shoaib Asad appointed as auditors for the year ending June 30, 2026.
• 🤝 Auditors will hold office until the next AGM, unless they resign.
• 🗣️ CEO authorized to negotiate and fix auditors’ remuneration.
• 🇵🇰 Pace (Pakistan) Limited is the company in focus.
• 🏢 Registered office is First Capital House, Lahore.
• 📞 Contact number: +92-42-35778217-8.

🎯 Investment Thesis

Based on the information available, a HOLD recommendation is appropriate. More financial data is needed to make a more informed decision. Price target cannot be determined without more data.

⚡ Flash Summary

PACE announced: Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Reg. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• PACE made announcement: Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for PACE. Manual verification required.

⚡ Flash Summary

PACE announced: Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Reg. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• PACE made announcement: Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for PACE. Manual verification required.

⚡ Flash Summary

PACE announced: Board Meeting. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• PACE made announcement: Board Meeting
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for PACE. Manual verification required.

⚡ 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.

⚡ Flash Summary

PACE (Pakistan) Limited has announced the 34th Annual General Meeting (AGM) to be held on Tuesday, October 28, 2025, at 11:30 a.m. at the company’s registered office in Lahore. The AGM’s agenda includes confirming the minutes of the Extra Ordinary General Meeting, receiving and adopting the audited financial statements for the year ended June 30, 2025, and appointing auditors for the year ending June 30, 2026. Shareholders are advised to adhere to meeting etiquettes and can view the annual report and financial statements online. The share transfer books will be closed from October 21 to October 28, 2025.

📌 Key Takeaways

• 📅 The 34th Annual General Meeting (AGM) is scheduled for October 28, 2025.
• 🏢 The AGM will be held at the company’s registered office in Lahore.
• 🕒 The meeting is set to commence at 11:30 a.m.
• 📜 Agenda includes confirming minutes from the Extra Ordinary General Meeting held on September 24, 2025.
• 💰 Shareholders will review and adopt the audited financial statements for the year ending June 30, 2025.
• ✔️ The appointment of auditors for the year ending June 30, 2026, is on the agenda.
• 🚫 No gifts will be distributed during the general meeting.
• 🤝 Shareholders are advised to follow meeting etiquettes as prescribed by SECP guidelines.
• 🌐 The annual report can be viewed online at http://pacepakistan.com/Pacepakistan/finance_pace.html.
• 🔒 Share transfer books will be closed from October 21 to October 28, 2025 (inclusive).
• 👤 Members entitled to vote can appoint a proxy.
• 🆔 Individual shareholders from CDC must bring original CNIC or Passport for identity verification.
• 🏦 Corporate members from CDC must provide a Board of Directors’ Resolution and/or Power of Attorney.
• 📑 Physical shareholders are encouraged to convert shares to book-entry form.
• ✉️ Changes of address should be notified to the Share Registrar, Corplink (Pvt.) Limited.

🎯 Investment Thesis

Given the limited information available in the AGM notice, it is challenging to form a strong investment thesis. A HOLD recommendation is appropriate until more information is available. A full investment recommendation would require a comprehensive analysis of PACE’s financial performance, industry outlook, and competitive positioning. Based on current limited information HOLD with no specific price target and a medium-term time horizon.