SFL · Sapphire Fibres Limited
Notice of Annual General Meeting and Ballot Paper
- Filed
- 6 October 2026 at 9:35 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Sapphire Fibres Limited has issued a notice for its 47th Annual General Meeting (AGM) to be held on October 28, 2026, along with publication of the postal ballot paper. Key agendas include adopting annual financial statements for the year ended June 30, 2026, approving a final dividend, appointing auditors, and ratifying related party transactions.
Key takeaways
- 47th AGM scheduled for October 28, 2026, at IBA City Campus, Karachi.
- Share transfer books to remain closed from October 22 to October 28, 2026.
- Agenda includes adoption of annual accounts, final dividend approval, and auditor appointment.
- Special business includes ratification of related party transactions and authorization for future transactions.
- #agm
- #notice
- #dividend
- #postal ballot
- #financial statements
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.