Sitara Petroleum Service Limited has announced its Annual General Meeting (AGM) scheduled for October 27, 2026, at 9:00 AM, to discuss key financial matters and resolutions.
- AGM to be held on October 27, 2026, at Royal Palm Golf & Country Club, Lahore.
- Share Transfer Books will be closed from October 20 to October 27, 2026.
- Agenda includes adoption of audited financial statements for the year ended June 30, 2026.
- Approval of a final cash dividend of PKR 1.00 per share (100%).
- Re-appointment of retiring auditors M/s. Ilyaas Seed & Co. recommended.
- Members can attend via video link; registration required by October 25, 2026.
- Proxy forms must be submitted 48 hours prior to the meeting.