SG.Allied Businesses Limited: Notice of Annual General Meeting
General MeetingNEUTRAL
Key facts
Date
October 28, 2026
Time
12:00 PM
Venue
Company Registered Office, B-40, S.I.T.E., Karachi
Book Closure Dates
October 22, 2026, to October 28, 2026 (inclusive)
What this means: Shareholders on the record date ahead of this meeting on October 28, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →
SG.Allied Businesses Limited has announced its 58th Annual General Meeting (AGM) scheduled for October 28, 2026, at 12:00 PM at the company's registered office in Karachi.
Meeting Date: October 28, 2026
Meeting Time: 12:00 PM
Venue: Company Registered Office, B-40, S.I.T.E., Karachi
Agenda Items:
Adoption of audited financial statements for the year ended June 30, 2026
Confirmation of minutes from the 57th AGM held on October 28, 2025
Appointment of auditors for the year 2026-27 and fixing their remuneration
Any other business with the Chair's permission
Book Closure Dates: October 22, 2026, to October 28, 2026 (inclusive)
Online attendance available; registration required 48 hours prior to the meeting
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.
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