Sitara Energy Limited has announced its Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters including the adoption of financial statements and auditor appointments.
- AGM Date: October 28, 2026, at 3:00 PM
- Venue: Business Centre, 6th Floor, Mumtaz Hasan Road, Karachi (also via video link)
- Agenda includes:
- Confirmation of minutes from the previous AGM held on November 27, 2025
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
- Appointment of auditors for the year ending June 30, 2027, with M/s. RSM Avais Hyder Liaquat Nauman recommended for re-appointment
- Share Transfer Books closure: October 22, 2026, to October 28, 2026 (inclusive)
- Proxies must be submitted 48 hours prior to the meeting
- Financial statements available on the company’s website: www.sitara.pk