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Sitara Peroxide Limited: Notice of Annual General Meeting

General MeetingNEUTRAL

Key facts

Venue
Business Centre, 6th Floor, Mumtaz Hasan Road, Karachi and via video link

Sitara Peroxide Limited has announced its Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters and financial results.

  • AGM to be held on October 28, 2026, at 4:00 PM
  • Venue: Business Centre, 6th Floor, Mumtaz Hasan Road, Karachi and via video link
  • Agenda includes:
  • Confirmation of minutes from the previous AGM held on January 07, 2026
  • Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
  • Appointment of auditors for the year ending June 30, 2027, with recommendation for re-appointment of M/s. RSM Avais Hyder Liaquat Nauman
  • Any other ordinary business with the Chair's permission
  • Share Transfer Books will be closed from October 22, 2026, to October 28, 2026, for voting entitlement
  • Members can participate via video link by registering 48 hours prior to the meeting
  • Financial statements available on the company’s website

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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