06 Oct 2026
Transmission of Annual Report for the Year Ended 30-06-2026 Sapphire Fibres Limited has transmitted its Annual Financial Statements for the year ended June 30, 2026, to the Pakistan Stock Exchange. Financials 06 Oct 2026
Notice of Annual General Meeting and Ballot Paper Sapphire Fibres Limited has issued a notice for its 47th Annual General Meeting (AGM) to be held on October 28, 2026, along with publication of the postal ballot paper. Key agendas include adopting annual financial statements for the year ended June 30, 2026, approving a final dividend, appointing auditors, and ratifying related party transactions. Meetings 25 Sep 2026
Financial Results for the Year Ended 2026-06-30 Sapphire Fibres Limited reported its annual financial results for the year ended June 30, 2026, posting consolidated profit after tax of PKR 5,099.96 million (EPS: PKR 235.85) compared to PKR 33,429.91 million (EPS: PKR 1,640.10) in the previous year. The Board of Directors has declared a final cash dividend of PKR 10.00 per share (100%). Financials 18 Sep 2026
Material Information Sapphire Fibres Limited announced that its Board of Directors has approved participation in the privatization transaction of IESCO. The company has obtained the Request for Statement of Qualification (RSQ) from the Privatisation Commission, though no binding obligations have been assumed yet. Material 16 Sep 2026
Board Meeting Sapphire Fibres Limited has announced that a meeting of its Board of Directors will be held on September 24, 2026, at 03:30 to consider the annual accounts for the period ended June 30, 2026, and potential entitlements. A closed period is enforced from September 18, 2026, to September 24, 2026. Meetings 10 Sep 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Sapphire Fibres Limited disclosed a share transaction by a non-executive director involving a gift-in of 9,029 physical shares. Insiders 25 Aug 2026
Material Information Sapphire Fibres Limited has obtained the Request for Statement of Qualification (RSQ) from the Privatisation Commission for the divestment of GEPCO through privatisation. The board has approved participation subject to pre-qualification and regulatory approvals, with potential to form a consortium. Material 07 Aug 2026
Disclosure of Material Information 07-08-2026 Sapphire Fibres Limited announced that it has obtained the Request for Statement of Qualification issued by the Privatisation Commission for the divestment of FESCO through privatization. The board of directors has approved participation, subject to pre-qualification and regulatory approvals, with potential plans to form a consortium later. Material 20 Jul 2026
SFL ELECTION OF DIRECTORS AND CHANGE OF REGISTERED OFFICE OTHERS 20 Jul 2026
ORDINARY RESOLUTION PASSED IN EOGM Sapphire Fibres Limited held an Extraordinary General Meeting (EOGM) on July 20, 2026, where shareholders approved increasing the number of directors from nine to ten. Consequently, ten directors were elected unopposed for a three-year term. Material 15 Jul 2026
Material Information OTHERS 14 Jul 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations OTHERS 14 Jul 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations REVOKED OTHERS 14 Jul 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations REVOKED Sapphire Fibres Limited reported an insider transaction where an executive, Jawwad Faisal, purchased 534 shares of the company at a rate of 1201.39 per share on July 3, 2026. Insiders 13 Jul 2026
Notice of Election of Directors under section 159 (4) and Ballot Paper OTHERS 13 Jul 2026
Information about Scrutinizer Sapphire Fibres Limited has appointed M/s. Shinewing Hameed Chaudhri & Co., Chartered Accountants, as the scrutinizer for the upcoming Extraordinary General Meeting scheduled for July 20, 2026. The appointment is in compliance with the Companies (Postal Ballot) Regulations 2018 to oversee the voting process for the election of directors. OTHERS 10 Jul 2026
Board Meeting Other Than Financial Results Sapphire Fibres Limited has announced a board meeting scheduled for July 20, 2026, to discuss matters other than financial results. A closed period has been declared from July 14, 2026, to July 20, 2026, during which trading in company shares by directors, the CEO, and executives is prohibited. Meetings 29 Jun 2026
Notice of Extraordinary General Meeting for Election OTHERS 23 Jun 2026
SFL | Sapphire Fibres Limited Auditors Certificate Sapphire Fibres Limited (SFL) has completed the amalgamation of Reliance Cotton Spinning Mills Limited (RCSML) into its operations. As part of this merger, SFL has issued 4,199,353 new ordinary shares to the shareholders of RCSML, resulting in an increase in SFL's total paid-up share capital to 24,871,228 shares. Material 08 Jun 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations OTHERS 
