30 Jul 2026
Transmission of Quarterly Financial Statements for the Period Ended 30-06-2026 Shahtaj Sugar Mills Limited announced its financial results for the nine-month period ended June 30, 2026, reporting a net loss after tax of PKR 93.475 million (LPS of PKR 7.78) compared to a net profit of PKR 9.545 million (EPS of PKR 0.79) in the same period last year. The decline in profitability was driven by lower sugar prices and significantly higher finance costs, despite a substantial improvement in gross profit supported by higher production volumes and revenue from the newly operational bagasse-based cogeneration power plant. Financials 29 Jul 2026
Financial Results for the Quarter Ended 2026-06-30 Shahtaj Sugar Mills Limited reported financial results for the nine months ended June 30, 2026, showing a net loss after tax of PKR 93.48 million compared to a net profit of PKR 9.55 million in the same period last year. Revenue from contracts with customers decreased to PKR 6.62 billion, and the Board of Directors did not recommend any cash dividend for the period. Financials 22 Jul 2026
Board Meeting Shahtaj Sugar Mills Limited has scheduled a Board of Directors meeting for July 29, 2026, to review and approve the company's condensed interim financial statements for the nine-month period ending June 30, 2026. In compliance with PSX regulations, the company has also declared a closed period from July 22, 2026, to July 29, 2026, during which insiders are prohibited from trading company shares. Meetings 24 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 Mr. Abid Nawaz, a Non-Executive Director of Shahtaj Sugar Mills Limited, sold 20,000 shares of the company at a rate of 170.00 per share on June 23, 2026. Insiders 04 Jun 2026
Appointment of Chief Executive Shahtaj Sugar Mills Limited has announced the appointment of Mr. Muneer Nawaz as the Chief Executive, effective June 4, 2026, replacing the outgoing Chief Executive, who is also Mr. Muneer Nawaz. Material 04 Jun 2026
Appointment of Chief Executive Shahtaj Sugar Mills Limited has announced the appointment of Mr. Muneer Nawaz as the Chief Executive, effective June 4, 2026, replacing the outgoing Chief Executive, who is also Mr. Muneer Nawaz. Material 04 Jun 2026
BOARD MEETING OTHER THAN FINANCIAL RESULTS - APPOINTMENT OF CHAIRMAN - CHIEF EXECUTIVE AND CONSTITUTION OF COMMITTEES Shahtaj Sugar Mills Limited has appointed Mr. Toqueer Nawaz as Chairman of the Board and Mr. Muneer Nawaz as Chief Executive for a three-year tenure (2026-29). Additionally, the company has reconstituted its Audit and Human Resource & Remuneration Committees. Material 03 Jun 2026
CERTIFIED TRUE COPIES OF RESOLUTIONS PASSED AND ADOPTED BY THE MEMBERS AT THE 19TH EXTRAORDTNARY GENERAL MEETING OF THE COMPANY HELD ON 21ST MAY, 2026 Shahtaj Sugar Mills Limited has filed the certified true copies of resolutions passed at its 19th Extraordinary General Meeting held on May 21, 2026. The members approved the adoption of the company's revised Articles of Association to ensure compliance with the Companies Act, 2017 and the Code of Corporate Governance, 2019. BOARD MEETINGS 29 May 2026
Board Meeting Other Than Financial Results Shahtaj Sugar Mills Limited has announced a board meeting scheduled for June 4, 2026, to discuss matters other than financial results. Additionally, the company has declared a closed period from May 29, 2026, to June 4, 2026, during which insiders are prohibited from trading company shares. Meetings 29 May 2026
Transmission of Quarterly Report for the Period Ended 31-03-2026 Shahtaj Sugar Mills Limited reported a significant turnaround for the half-year ended March 31, 2026, achieving a net profit of PKR 201.981 million compared to a net loss of PKR 39.332 million in the same period last year. This improvement was primarily driven by the successful commencement of commercial operations of its 32 MW bagasse-based co-generation power plant in October 2025, which contributed significantly to revenue. Financials 25 May 2026
Financial Results for the Quarter Ended 31-03-2026 Shahtaj Sugar Mills Limited reported a significant turnaround for the half-year ended March 31, 2026, with a net profit of PKR 201.98 million compared to a loss of PKR 39.33 million in the same period last year. The Board of Directors did not recommend any cash dividend for the period. Financials 21 May 2026
Election of Directors Shahtaj Sugar Mills Limited has announced the election of ten directors to its Board for a three-year term, effective May 29, 2026, following the Extraordinary General Meeting held on May 21, 2026. Material 18 May 2026
Board Meeting Shahtaj Sugar Mills Limited has announced a Board of Directors meeting scheduled for May 25, 2026, to review and approve the unaudited interim financial statements for the half-year ended March 31, 2026. In compliance with PSX regulations, the company has also declared a closed period from May 18, 2026, to May 25, 2026, during which insiders are prohibited from trading company shares. Meetings 14 May 2026
Notice of Election of Direcors Shahtaj Sugar Mills Limited has announced the list of 10 candidates who have filed notices to stand for election as directors at the upcoming Extraordinary General Meeting on May 21, 2026. Since the number of candidates does not exceed the number of directors fixed by the board, these individuals will be deemed elected. Material 06 May 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 Mr. Sheikh Asim Rafiq, an Independent Director of Shahtaj Sugar Mills Limited, purchased 10 shares of the company at a price of 159.50 per share on May 6, 2026. Insiders 06 May 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 Mr. Sheikh Asim Rafiq, an Independent Director of Shahtaj Sugar Mills Limited, purchased 10 shares of the company at a price of 159.50 per share on May 6, 2026. Insiders 30 Apr 2026
Notice of Extraordinary General Meeting Shahtaj Sugar Mills Limited has issued a notice for its 19th Extraordinary General Meeting (EOGM) to be held on May 21, 2026. The agenda includes the election of ten directors for a three-year term and the adoption of revised Articles of Association to align with the Companies Act, 2017. Meetings 12 Feb 2026
Credit of Final Cash Dividend OTHERS 12 Feb 2026
Credit of Final Cash Dividend OTHERS 30 Jan 2026
Video Recording Of Corporate Briefing Session Briefings 
