SERT · Service Industries Textiles Limited
Notice of Annual General Meeting
- Filed
- 7 October 2026 at 9:38 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Service Industries Textiles Limited has issued a notice for its 65th Annual General Meeting, scheduled for October 28, 2026, to transact ordinary and special business including the adoption of annual audited financial statements and the appointment of statutory auditors. The company's share register will remain closed from October 22, 2026, to October 28, 2026.
Key takeaways
- 65th AGM scheduled for October 28, 2026 at 09:30 a.m. at the Registered Office, Lahore.
- Book closure from October 22, 2026 to October 28, 2026 (both days inclusive).
- Special business includes approval for circulating annual financial statements via QR code and web link.
- Provisions made for virtual participation and postal ballot voting.
- #agm
- #notice
- #annual-general-meeting
- #book-closure
- #textiles
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.