Sapphire Fibres Limited held its 47th Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed.
- Meeting Date & Time: October 28, 2026, at 03:00 PM
- Venue: Theatre Hall “A” IBA City Campus, Karachi
- Confirmed minutes of the last meeting held on July 20, 2026.
- Approved audited financial statements for the year ended June 30, 2026.
- Declared a final cash dividend of PKR 10 per share (100%).
- Reappointed M/s. Shinewing Hameed Chaudhri & Co. as auditors for the year ending June 30, 2027.
- Ratified related party transactions for the year ended June 30, 2026, and authorized the Board to approve future transactions.
- No book closure dates for voting entitlement were mentioned.