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