SSOM · S.S.Oil Mills Limited
Notice of Annual General Meeting
- Filed
- 7 October 2026 at 9:50 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
S.S. Oil Mills Limited has issued a notice for its Annual General Meeting (AGM) to be held on Wednesday, October 28, 2026, at its registered office in Lahore. Key agenda items include adopting the audited financial statements for the year ended June 30, 2026, approving dividends, appointing auditors, ratifying related-party transactions, and authorizing annual report circulation via QR code and weblink.
Key takeaways
- AGM scheduled for October 28, 2026, at the company's registered office in Lahore.
- Agenda covers adoption of financial statements for the year ended June 30, 2026, and dividend approval.
- Includes special business for the ratification and authorization of related-party transactions.
- Share closure for transfer books set from October 22, 2026, to October 28, 2026.
- #agm
- #annual general meeting
- #notice
- #dividend
- #financial statements
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.