Sui Northern Gas Pipelines Limited has announced the details for its 62nd Annual General Meeting (AGM) scheduled for November 27, 2026.
- The AGM will take place at 11:00 AM at Gas House, 21-Kashmir Road, Lahore.
- Agenda includes confirming minutes from the previous AGM, reviewing financial statements, and appointing external auditors for the fiscal year ending June 30, 2027.
- A cash dividend of PKR 3 per share has been recommended, payable to shareholders on record as of November 19, 2026.
- Book closure dates are from November 20, 2026, to November 27, 2026, inclusive.
- Shareholders can participate via video conferencing; registration is required 48 hours prior to the meeting.
- Proxies are allowed, and specific guidelines for participation and voting are provided.