Pakistan Synthetics Limited has announced its 41st Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters and financial statements.
- Meeting Date & Time: October 28, 2026, at 10:00 a.m.
- Venue: Sunflower Hall, Beach Luxury Hotel, Karachi, Pakistan.
- Agenda includes:
- Confirmation of minutes from the 40th AGM.
- Adoption of Audited Financial Statements for the year ended June 30, 2026.
- Reappointment of retiring auditors, M/s. BDO Ebrahim & Co.
- Share Transfer Books closure: October 21, 2026, to October 28, 2026 (inclusive).
- Proxy voting is allowed; proxies must be submitted 48 hours prior to the meeting.
- Virtual participation available; registration required 48 hours before the AGM.
- No gifts will be distributed at the meeting.
- Shareholders must provide CNIC and bank details for dividend distribution.