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Sitara Chemical Industries Limited: AGM RESOLUTIONS

General MeetingNEUTRAL

Key facts

Venue
Karachi (in-person and via video link)
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Sitara Chemical Industries Limited held its Annual General Meeting (AGM) on October 27, 2026, where several key resolutions were passed.

  • AGM conducted on October 27, 2026, at 3:00 PM in Karachi and via video link.
  • Approved annual audited financial statements for the year ended June 30, 2026.
  • Final cash dividend of PKR 13 per share (130%) approved as recommended by the Board of Directors.
  • M/s. Yousuf Adil, Chartered Accountants appointed as external auditors for the year 2026-27.
  • Authorized the sale of approximately 3306 Kanal of freehold agricultural land for cash and/or plot files, with proceeds to be used for loan repayment and new projects.
  • No book closure dates for voting entitlement were mentioned.

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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