STCL · Shabbir Tiles & Ceramics Limited
Notice Of The 48th Annual General Meeting
- Filed
- 1 October 2026 at 10:40 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Shabbir Tiles and Ceramics Limited has issued a notice for its 48th Annual General Meeting (AGM) scheduled for October 22, 2026, to consider annual financial statements, appoint auditors, and vote on a special resolution regarding an increase in directors' meeting remuneration.
Key takeaways
- 48th AGM scheduled for October 22, 2026
- Share transfer books to close from October 15 to October 22, 2026
- Special business includes amending Article 92 to increase directors' and chairman's meeting fees
- #agm
- #notice
- #shareholders
- #remuneration
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.