Dost Steels Limited has announced its Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters including financial statements and a proposed increase in authorized share capital.
- Meeting Date: October 28, 2026
- Time: 09:00 AM
- Venue: Registered office, Office # 31 Commercial, 2nd Floor, Cavalry Ground, Lahore (also available via videoconferencing)
- Agenda includes:
- Adoption of annual audited financial statements for the year ended June 30, 2026
- Appointment of auditors for the financial year 2026-27
- Special resolution to increase authorized share capital from PKR 4,450M to PKR 13,060M
- Closure of Share Transfer Books: October 21, 2026, to October 28, 2026 (inclusive)
- Members can register for virtual participation by October 25, 2026
- Proxy forms must be submitted at least 48 hours before the meeting