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Shaffi Chemical Industries LimitedSHCI

Shaffi Chemical Industries Limited: Notice of Annual General Meeting

General MeetingNEUTRAL

Key facts

Date
October 27, 2026
Time
10:00 A.M.
Venue
Company's Registered Office, Plot No. 2, Gadoon Amazai Industrial Estate, Swabi, Khyber-Pakhtoonkhwa

What this means: Shareholders on the record date ahead of this meeting on October 27, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Shaffi Chemical Industries Limited has announced its Annual General Meeting (AGM) scheduled for October 27, 2026, at 10:00 A.M. to discuss key business matters.

  • Meeting Date: October 27, 2026
  • Time: 10:00 A.M.
  • Venue: Company's Registered Office, Plot No. 2, Gadoon Amazai Industrial Estate, Swabi, Khyber-Pakhtoonkhwa
  • Agenda includes:
  • Confirmation of minutes from the last EOGM held on March 31, 2026
  • Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
  • Appointment of Auditors for the financial year ending June 30, 2027
  • Consideration of any other transactions with the permission of the chair
  • Share transfer books will be closed from October 20, 2026, to October 27, 2026 (inclusive)
  • Proxies must be submitted 48 hours before the meeting
  • Video conference facility available upon request for shareholders
Original filing (PDF)
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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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