Sapphire Fibres Limited has announced its 47th Annual General Meeting (AGM) scheduled for October 28, 2026, where key business matters will be addressed.
- Meeting Date: October 28, 2026
- Time: 03:00 PM
- Venue: Theatre Hall “A”, IBA City Campus, Karachi
- Agenda includes:
- Confirmation of minutes from the last meeting
- Adoption of audited financial statements for the year ended June 30, 2026
- Approval of final dividend for the year ended June 30, 2026
- Appointment of auditors for the year ending June 30, 2027
- Special resolutions regarding related party transactions
- Book closure dates for voting entitlement: October 22, 2026, to October 28, 2026
- Proxies must be submitted 48 hours before the meeting
- E-voting available from October 24, 2026, to October 27, 2026
- Virtual participation via Zoom is arranged; registration required 48 hours prior to the meeting