SSGC publishes notice of its 72nd Annual General Meeting
AGM / EGMSui Southern Gas Company Limited published notice of its 72nd Annual General Meeting, to be held on November 27, 2026 in Karachi. The notice includes ordinary business, shareholder participation and voting procedures, and related book-closure and proxy instructions.
Key Findings
- The 72nd Annual General Meeting is scheduled for November 27, 2026, at 11:00 AM at the Company’s Head Office in Karachi.
- Ordinary business includes consideration of the annual audited financial statements for the year ended June 30, 2026, and election of directors.
- Share transfer books will remain closed from November 20 through November 27, 2026.
- The notice provides instructions for electronic participation, voting, proxy appointment and submission of required documents.
Meeting Details
Meeting
Annual general meeting
Date
27/11/2026, 11:00 AM
Venue
Company’s Head Office, Karachi
Book closure
20/11/2026 to 27/11/2026
Meeting Details
Agenda
- Consideration and adoption of the audited financial statements for the year ended June 30, 2026, together with the directors’ and auditors’ reports.
- Election of directors.
- Appointment of auditors and fixing their remuneration.
- Any other business with the permission of the Chair.
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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.
