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Symmetry Group Limited: Notice of Annual General Meeting

General MeetingNEUTRAL

Key facts

Date
Friday, October 23, 2026
Time
08:00 am
Venue
Ramada Plaza, Jinnah International Airport, Karachi
Share Transfer Books Closure
October 17, 2026, to October 23, 2026 (inclusive)

What this means: Shareholders on the record date ahead of this meeting on Friday, October 23, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Symmetry Group Limited has announced its 14th Annual General Meeting (AGM) scheduled for October 23, 2026, at 08:00 am, to be held at the Ramada Plaza, Jinnah International Airport, Karachi.

  • Meeting Date: Friday, October 23, 2026
  • Meeting Time: 08:00 am
  • Venue: Ramada Plaza, Jinnah International Airport, Karachi
  • Agenda includes:
  • Confirmation of minutes from the previous Extraordinary General Meeting
  • Adoption of Audited Financial Statements for the year ending June 30, 2026
  • Appointment of Auditors for the year ending June 30, 2027, with recommendation for re-appointment of current auditors
  • Approval of final cash dividend of PKR 0.10 per share (10%) for the year ended June 30, 2026
  • Any other business with the permission of the Chair
  • Share Transfer Books Closure: October 17, 2026, to October 23, 2026 (inclusive)
  • Proxy forms must be submitted by October 21, 2026, at 08:00 am
  • Participation via video link available upon registration by October 21, 2026

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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