NOTICE FOR CANCELLATION OF

EXTRAORDINARY GENERAL MEETING

Notice is hereby given to the shareholders that the Board of the Directors of Atlas Battery Limited ("the Company") has withdrawn the agenda items related to increase in authorized share capital and respective alterations in Memorandum and Articles of Association of the Company which was previously recommended in their meeting held on May 30, 2023. The Board has also decided to cancel the Extraordinary General Meeting (EOGM) which was scheduled to be held on June 21, 2023 and the share transfer books of the Company which was decided to remain closed from June 20, 2023 to June 21, 2023 (both days inclusive) also stand cancelled.

By order of the Board

Faizan Raza Nayani

Karachi: June 17, 2023

Company Secretary

7cm x 3col

7cm x 3col

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Atlas Battery Ltd. published this content on 16 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2023 05:35:09 UTC.