D.S. Industries Limited has announced its Forty-sixth Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key company matters.
- Meeting Date: October 28, 2026
- Time: 4:30 p.m.
- Venue: Avari Xpress, 11-K, Main Boulevard, Gulberg II, Lahore
- Agenda:
- Adoption of audited accounts for the year ended June 30, 2026
- Appointment of statutory auditors for the year ending June 30, 2027, with the current auditors eligible for re-appointment
- Share Transfer Books will be closed from October 23, 2026, to October 28, 2026, for voting entitlement
- Shareholders can participate via video conferencing; registration required by October 26, 2026
- Voting options include postal ballot and e-voting as per regulations
- Proxies must be submitted 48 hours before the meeting