⚡ 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.