Service Industries Textiles Limited has announced its 65th Annual General Meeting (AGM) scheduled for October 28, 2026, at 09:30 a.m. at their registered office in Lahore.
- Meeting Date: October 28, 2026
- Meeting Time: 09:30 a.m.
- Venue: Registered Office, 38-Empress Road, Lahore
- Book Closure: October 22, 2026, to October 28, 2026 (inclusive)
- Agenda includes:
- Confirmation of minutes from the 64th AGM
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
- Appointment of statutory auditors for the year ending June 30, 2027
- Approval for circulation of financial statements via QR code and weblink
- Members can vote on special business through postal ballot or electronic voting.
- Proxies must be submitted 48 hours prior to the meeting.
- Video conference facility available if consent is received from members.