SSGC announces its 72nd Annual General Meeting for November 27, 2026
AGM / EGMSui Southern Gas Company Limited notified shareholders that its 72nd Annual General Meeting will be held on November 27, 2026 at 10:30 AM in Karachi, with virtual participation available. The notice includes ordinary business, proxy and attendance requirements, electronic participation instructions, and annual-report access information.
Key Findings
- The 72nd Annual General Meeting is scheduled for November 27, 2026 at 10:30 AM at the SSGC Head Office, Annexe Building, Hub River Road, Karachi.
- Ordinary business includes consideration of the audited financial statements for the year ended June 30, 2026, appointment of auditors, and other stated routine matters.
- The share transfer books will remain closed from November 20 through November 27, 2026, both days inclusive.
- Shareholders may participate through video link, subject to registration and submission of identification details within the stated deadline.
- The notice provides proxy, physical-shareholder registration, and electronic dividend payment guidance.
Meeting Details
Meeting
Annual general meeting
Date
27/11/2026, 10:30 AM
Venue
SSGC Head Office, Annexe Building, Hub River Road, 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.
- Appointment of auditors and fixing their remuneration.
- Other ordinary business stated in the notice.
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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.
