Safe Mix Concrete Limited has announced its 20th Annual General Meeting (AGM) scheduled for October 27, 2026, where key business matters will be discussed and voted upon.
- Meeting Date: Tuesday, October 27, 2026
- Time: 10:30 a.m.
- Venue: Naya Nazimabad Gymkhana, Karachi
- Agenda includes:
- Confirmation of minutes from the 19th AGM
- Adoption of annual audited financial statements for the year ended June 30, 2026
- Approval of a final cash dividend of PKR 3 per share (30%)
- Appointment of auditors for the year ending June 30, 2027
- Special resolution to increase directors' remuneration from PKR 12,000 to PKR 50,000 per meeting for Non-Executive Directors
- Ratification of related party transactions for the year ended June 30, 2026
- Share transfer books will be closed from October 20 to October 27, 2026, for voting entitlement.
- E-voting will be available from October 22 to October 26, 2026.