Service Industries Textiles Limited has announced the details for its upcoming Annual General Meeting (AGM).
- The AGM is scheduled for Wednesday, October 28, 2026, at 09:30 a.m.
- Venue: Registered Office, 38-Empress Road, Lahore.
- Agenda includes:
- Confirmation of minutes from the previous AGM.
- Adoption of the Annual Audited Financial Statements for the year ended June 30, 2026.
- Appointment of statutory auditors for the year ending June 30, 2027.
- Approval for the circulation of financial statements via QR-enabled code and weblink.
- Book closure dates for voting entitlement: October 22, 2026, to October 28, 2026 (inclusive).
- Members may appoint proxies to attend and vote on their behalf.
- Voting on special business will be available through postal ballot and electronic voting.
- No gifts will be distributed at the AGM.