Rupali Polyester Limited has announced its 46th Annual General Meeting (AGM) scheduled for October 27, 2026, at 10:30 a.m. The meeting will take place at Rupali House, Lahore, and will also be accessible via Zoom.
- Meeting Date: Tuesday, October 27, 2026
- Time: 10:30 a.m.
- Venue: Rupali House, 241-242 Upper Mall Scheme, Anand Road, Lahore (Physical / Zoom)
- Agenda includes:
- Confirmation of minutes from the 45th AGM
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
- Appointment of auditors and fixing their remuneration
- Approval of transactions with associated companies for the year ended June 30, 2026
- Authorization for the CEO to approve related party transactions for the year ending June 30, 2027
- Share transfer books will be closed from October 22 to October 27, 2026, for voting entitlement.
- Shareholders can attend via Zoom after registration with the Company Secretary.
- Financial statements are available on the company's website.