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SURC · Suraj Cotton Mills Limited

Notice of Board Meeting

Filed
21 September 2026 at 10:08 am
Category
Meetings
Sentiment
Neutral
Impact
Low

AI executive summary

Suraj Cotton Mills Limited has issued a notice that its Board of Directors will meet on September 28, 2026, to consider and approve the annual audited financial statements for the year ended June 30, 2026, and potential entitlements. A closed period has been declared from September 21, 2026, to September 28, 2026.

Key takeaways

  • Board meeting scheduled for September 28, 2026
  • Will review annual audited financial statements for the year ended June 30, 2026
  • Potential dividend or entitlement declaration
  • Closed period effective from September 21 to September 28, 2026

Filing details

Board meeting

Status
Scheduled
Meeting date
28 September 2026 at 12:00 pm
Purpose
To consider and approve annual audited financial statements and potential entitlements
Venue
Tricon Corporate Center, 8th Floor, 73-E, Main Jail Road, Gulberg 2, Lahore, Lahore
Closed period
21 September 2026 – 28 September 2026
  • Consider and approve the Annual Audited Financial Statements for the year ended June 30, 2026
  • Declaration of any entitlement
  • #board meeting
  • #financial results
  • #closed period
  • #annual accounts

This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.