Sapphire Textile Mills Limited has announced its 58th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss various business matters including financial statements and related party transactions.
- Meeting Date: Wednesday, October 28, 2026
- Time: 04:00 PM
- Venue: Theatre Hall “A”, IBA City Campus, Karachi, with a video conferencing option available.
- Agenda includes:
- Confirmation of minutes from the previous EOGM.
- Adoption of audited financial statements for the year ended June 30, 2026.
- Approval of final dividend as recommended by the Board.
- Appointment of auditors for the year ending June 30, 2027.
- Special resolutions regarding related party transactions for the financial year ending June 30, 2027.
- Share Transfer Books Closure: October 22, 2026, to October 28, 2026 (inclusive).
- Voting through e-voting and postal ballot is available, with e-voting starting from October 23, 2026, to October 27, 2026.
- Members can participate via Zoom by registering with the Company Secretary.