Oct 12, 2026, 11:20 AM
Sitara Peroxide Limited schedules AGM for October 28, 2026
AGM / EGMSitara Peroxide Limited will hold its Annual General Meeting on Wednesday, October 28, 2026 at 4:00 p.m. at the Business Centre, 6th Floor, Mumtaz Hasan Road, Karachi, with participation also available via video link. The agenda includes adoption of the audited financial statements for the year ended June 30, 2026 and appointment of auditors. Share transfer books will be closed October 22–28, 2026.
Key Findings
- AGM scheduled for October 28, 2026 at 4:00 p.m., in person and via video link.
- Venue: Business Centre, 6th Floor, Mumtaz Hasan Road, Karachi.
- Ordinary business includes adoption of audited financial statements for the year ended June 30, 2026 and appointment of auditors for the year ending June 30, 2027.
- Share transfer books closed from October 22 through October 28, 2026, inclusive.
- Members seeking to attend by video link must register at least 48 hours before the meeting.
Meeting Details
Meeting
Annual general meeting
Date
Oct 28, 2026, 9:00 PM
Venue
Business Centre, 6th Floor, Mumtaz Hasan Road, Karachi
Book closure
Oct 22, 2026 to Oct 28, 2026
Meeting Details
Agenda
- Confirm minutes of the Annual General Meeting held January 7, 2026.
- Receive, consider and adopt audited financial statements for the year ended June 30, 2026, together with the Directors’ and Auditors’ reports.
- Appoint auditors and fix their remuneration for the year ending June 30, 2027; the board recommends re-appointment of RSM Avais Hyder Liaquat Nauman.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.