Aisha Steel Mills Limited has announced its Twenty Second Annual General Meeting (AGM) scheduled for October 23, 2026, at 11:30 a.m. to discuss various agenda items, including financial statements and director elections.
- Meeting Date: October 23, 2026
- Time: 11:30 a.m.
- Venue: PSX Auditorium, Stock Exchange Building, Karachi
- Agenda includes:
- Confirmation of previous AGM minutes
- Adoption of annual audited financial statements for the year ended June 30, 2026
- Approval of preferential dividends for Cumulative Preference Shares ASLPS and ASLCPS
- Appointment of auditors for the year ending June 30, 2027
- Election of eight directors for a three-year term starting October 31, 2026
- Book closure dates for voting entitlement: October 16, 2026, to October 23, 2026