Leather Up Limited کا سالانہ عام اجلاس (AGM) 28 اکتوبر 2026 کو ہوگا۔ شیئر ٹرانسفر بکس 21 تا 28 اکتوبر بند رہیں گے۔ Leather Up Limited to hold AGM on Oct 28, 2026. Share transfer books to remain closed from Oct 21 to Oct 28, 2026.

Leather Up Limited (LEUL) has issued the notice for its 35th Annual General Meeting (AGM) to be held on Wednesday, October 28, 2026, at 10:00 am at its registered office in DHA Phase II Ext., Karachi.

Key Meeting Details

• Date: October 28, 2026
• Venue: 23/C Ground Floor, 15th Commercial Street, DHA Phase II Ext., Karachi

Book Closure Dates

The share transfer books of the company will remain closed from October 21, 2026, to October 28, 2026 (both days inclusive). Transfers received by the close of business on October 20, 2026, will be considered valid for attendance and voting purposes.

Agenda Items

• To receive and adopt the audited financial statements for the year ended June 30, 2026.
• To appoint auditors for the year ending June 30, 2027, and fix their remuneration.
• To transact any other business with the permission of the Chair.

Shareholders may participate via video link by registering their particulars at accounts@leatherupltd.com no later than 5:00 p.m. on October 20, 2026. Members are also reminded to ensure their CNIC/NTN details are submitted to the company's share registrar.

Investor Note: This is a routine regulatory AGM notice. No dividend or bonus distribution was declared in this specific filing.