📅 General Meeting · CPHL Citi Pharma Ltd. has announced an Extraordinary General Meeting (EOGM) scheduled for September 18, 2026, to discuss significant amendments to its Memorandum of Association.
- EOGM set for September 18, 2026, at 11:00 a.m. (PST)
- Venue: Head Office, 588-Q, Johar Town, Lahore
- Agenda includes a special resolution for altering the Memorandum of Association to expand business activities related to cannabis and hemp
- Postal ballots must be submitted by September 17, 2026, by 5:00 p.m.
- Proposed changes subject to approval from the Securities and Exchange Commission of Pakistan
- Members advised to review the Notice of EOGM and Statement of Material Facts before voting
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)