S.S.Oil Mills Limited has announced its Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss various agenda items including financial approvals and related party transactions.
- AGM to be held on October 28, 2026, at 11:00 A.M.
- Venue: Registered Office, 2-Tipu Block, New Garden Town, Lahore.
- Agenda includes confirmation of previous AGM minutes, adoption of audited accounts for the year ended June 30, 2026, and approval of dividend.
- Re-appointment of current auditors, M/s Aslam Malik & Co., is on the agenda.
- Special resolutions to ratify related party transactions for the year ended June 30, 2026, and authorize the Board for future transactions for the year ending June 30, 2027.
- Approval for circulating the Annual Report via QR Code and web link as per regulatory requirements.
- Share Transfer Book will be closed from October 22, 2026, to October 28, 2026, for voting entitlement.