Rupali Polyester Limited has announced its 46th Annual General Meeting (AGM) scheduled for 27 October 2026, where key business matters will be discussed and voted upon.
- Meeting Date: 27 October 2026
- Time: 10:30 a.m.
- Venue: Rupali House, 241-242 Upper Mall Scheme, Anand Road, Lahore (Physical / Zoom)
- Agenda includes:
- Confirmation of previous AGM minutes
- Adoption of Annual Audited Financial Statements for the year ended 30 June 2026
- Appointment of Auditors and fixing their remuneration
- Approval of transactions with associated companies for the year ended 30 June 2026
- Authorization for the CEO to approve future related party transactions for the year ending 30 June 2027
- Share Transfer Books will be closed from 22 October 2026 to 27 October 2026 for voting entitlement.
- Shareholders wishing to attend via Zoom must register at least 48 hours in advance.
- E-voting will be available for special business resolutions.