SMCPL · Safe Mix Concrete Limited
Notice of 20th Annual General Meeting of Safe Mix Concrete Limited
- Filed
- 6 October 2026 at 2:26 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Safe Mix Concrete Limited has issued a notice for its 20th Annual General Meeting, scheduled to be held on October 27, 2026, at 10:30 a.m. at Naya Nazimabad Gymkhana, Karachi. Key agenda items include the adoption of annual financial statements, approval of a 30% final cash dividend (PKR 3 per share), appointment of external auditors, revision of directors' remuneration, and ratification of related-party transactions.
Key takeaways
- 20th AGM scheduled for October 27, 2026.
- Proposed final cash dividend of 30% (PKR 3 per share).
- Special business includes revision in directors' remuneration and related-party transaction approvals.
- Share transfer books to remain closed from October 20 to October 27, 2026.
- #agm
- #dividend
- #notice
- #shareholders
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.