Karachi, In a recent announcement, Atlas Battery Limited has rescheduled its Annual General Meeting (AGM) to Saturday, September 30, 2023. This change in date is in response to the declaration of a public holiday on Friday, September 29, 2023. Shareholders are advised that the AGM will take place both in person in Karachi and virtually via Zoom.
The initial Notice of Annual General Meeting was issued on September 8, 2023, and the company has taken this step to accommodate the public holiday, ensuring maximum participation from its shareholders.
In light of this rescheduling, the transfer books of Atlas Battery Limited will remain closed on September 30, 2023. Additionally, shareholders are reminded that the last date to exercise their vote through electronic voting facilities or postal ballots for the special businesses will be September 29, 2023.
This adjustment aims to ensure that shareholders have ample opportunity to engage in the decision-making process of the company without any inconvenience caused by the public holiday. Atlas Battery Limited continues to prioritize transparency and shareholder participation in its corporate affairs.
For further information and details on accessing the AGM through Zoom, shareholders are encouraged to visit the company’s official website or contact the company’s investor relations department.
Mark your calendars for the rescheduled AGM on September 30, 2023, as Atlas Battery Limited looks forward to engaging with its shareholders and making important decisions for the future of the company.
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