Sardar Chemical Industries Limited has announced its 37th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss various business matters including financial statements and director elections.
- Meeting Date: October 28, 2026
- Time: 11:00 A.M.
- Venue: Plot No. 29-B, Road No. R-1, Gadoon Amazai Industrial Estate, Topi, Ganduf Road, District Swabi, K.P.K.
- Agenda includes:
- Confirmation of minutes from the previous AGM
- Adoption of audited financial statements for the year ended June 30, 2026
- Election of 7 directors, with candidates listed
- Approval of a final cash dividend of 15% (PKR 1.5 per share)
- Appointment of auditors for the year ending June 30, 2027
- Share Transfer Books will be closed from October 22, 2026, to October 28, 2026, for voting entitlement.
- E-voting will be available from October 26, 2026, 09:00 A.M. to October 28, 2026, 5:00 P.M.