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will be held at Hotel Ambassador, 7-Davis Road, Lahore, on Friday, 31 October 2014 at 11.00 A.M. to transact the following business: - 1. To confirm Minutes of 64th Annual General Meeting held on Thursday, 31 October 2013. 2. To receive, consider and adopt the Audited Accounts of the Company for the year ended
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www.peco.com.pkAnnual Report 2016 NOTICE OF ANNUAL GENERAL MEETING 1. 2. 3. BY ORDER OF THE BOARD ( Mian Anwar Aziz ) Company Secretary Lahore: September 29, 2016 Notice is hereby given that the 67th Annual General Meeting of Pakistan Engineering Company Limited will be held at Hotel Ambassador, 7-Davis Road, Lahore, on Monday, October 31, 2016 at 11.00 A.M. to …