SMCPL · Safe Mix Concrete Limited
77th BOARD MEETING
- Filed
- 24 September 2026 at 1:45 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Safe Mix Concrete Limited has issued a notice that its 77th Board of Directors meeting will be held on September 30, 2026, to consider the annual audited standalone financial statements for the year ended June 30, 2026, and potential dividend entitlement. A closed period has been declared from September 24, 2026, to September 30, 2026.
Key takeaways
- Board meeting scheduled for September 30, 2026
- To review annual financial statements for the year ended June 30, 2026
- Closed period effective September 24 to 30, 2026
Filing details
Board meeting
- Status
- Scheduled
- Meeting date
- 30 September 2026 at 10:00 am
- Purpose
- To consider annual financial results and potential dividend entitlement.
- Venue
- Arif Habib Centre, 23 M.T. Khan Road, Karachi, Karachi
- Closed period
- 24 September 2026 – 30 September 2026
- Consider and approve annual audited standalone financial statements for the year ended June 30, 2026
- Declaration of entitlement, if any
- #board meeting
- #financial results
- #closed period
- #smcpl
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.