Shabbir Tiles & Ceramics Limited has announced the details for its 48th Annual General Meeting (AGM) scheduled for October 22, 2026.
- Meeting Date: Thursday, October 22, 2026
- Time: 10:30 a.m.
- Venue: The Pearl-Continental (PC) Hotel, Ballroom 1 & 2, Karachi, with an option for electronic participation via video link.
- Agenda includes:
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026.
- Appointment and remuneration of auditors for the year ending June 30, 2027.
- Special resolution to amend Article 92 of the Articles of Association regarding directors' remuneration, increasing it from PKR 100,000 to PKR 200,000 per meeting.
- Share Transfer Books closure: October 15, 2026, to October 22, 2026 (inclusive).
- Voting options available via e-voting from October 19 to October 21, 2026, and postal ballot submissions by October 21, 2026.
- Shareholders must register for video participation at least 48 hours prior to the meeting.