S.S.Oil Mills Limited held its Annual General Meeting (AGM) on October 28, 2026, where several resolutions were passed regarding financial approvals and corporate governance.
- AGM held on October 28, 2026.
- Approved audited accounts for the year ended June 30, 2026.
- Re-appointed M/s Aslam Malik & Co. as external auditors for the financial year 2026-2027.
- Declared a final cash dividend of PKR 5.00 per ordinary share, amounting to PKR 28.29M, payable to shareholders on the register as of October 28, 2026.
- Ratified transactions with related parties for the year ended June 30, 2026.
- Authorized the Board to approve future related party transactions for the financial year ending June 30, 2027.
- Approved the circulation of the annual report via QR code and web link.