اٹلس بیٹری لمیٹڈ: سالانہ جنرل میٹنگ (AGM) 29 ستمبر 2026 کو منعقد ہوگی۔ Atlas Battery Limited: Annual General Meeting (AGM) scheduled for September 29, 2026.

Atlas Battery Limited has issued the Notice for its Annual General Meeting (AGM) to transact standard corporate business for the fiscal year ended June 30, 2026.

Meeting Details:

• Date: Tuesday, September 29, 2026
• Time: 9:30 a.m.
• Venue: 2nd Floor, Federation House, Sharae Firdousi, Clifton, Karachi, and/or online via Zoom.

Agenda Highlights:

• Confirmation of minutes of the Extraordinary General Meeting held on May 20, 2026.
• Consideration and adoption of the Audited Annual Financial Statements for the year ended June 30, 2026.
• Appointment of auditors for the year ending June 30, 2027 (current auditors M/s. ShineWing Hameed Chaudhri & Co. are eligible for reappointment).

Key Investor Notes:

• Share Transfer Books: Will remain closed from September 15, 2026, to September 29, 2026 (inclusive).
• Participation: Shareholders can participate in person or via video link. Registration via email at investor.relations@abl.atlas.pk with the subject 'Registration for AGM' is required no later than 48 hours before the meeting time.
• E-Dividend: Shareholders are reminded that dividends are paid electronically; updated bank mandates must be submitted if not already provided.
• Physical Shares: The company encourages the conversion of physical shares into book-entry form (CDC) in compliance with SECP directives.