SGPL · S.G. Power Limited
Notice of Annual General Meeting
- Filed
- 7 October 2026 at 12:16 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Crestwell Healthcare Limited has issued a notice for its 33rd Annual General Meeting (AGM), scheduled to be held on October 28, 2026. The agenda includes the adoption of annual financial statements for the year ended June 30, 2026, the appointment of external auditors, and the election of seven directors.
Key takeaways
- 33rd AGM scheduled for October 28, 2026, at 03:00 p.m. in Lahore and via video conferencing.
- Agenda covers adoption of annual financial statements for the year ended June 30, 2026.
- Election of seven directors for a three-year term and appointment of external auditors.
- Share transfer books will remain closed from October 22, 2026, to October 28, 2026.
- #agm
- #annual-general-meeting
- #election-of-directors
- #financial-statements
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.