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MEETING SMCPL Safe Mix Concrete Limited

سیف مکس کنکریٹ لمیٹڈ نے 30 ستمبر 2026 کو بورڈ میٹنگ طلب کر لی۔ Safe Mix Concrete Limited (SMCPL) to hold Board Meeting on September 30, 2026, to approve annual financial results.

Stock ImpactNeutral
Meeting Date: 30 Sep, 2026
Safe Mix Concrete Limited
Board Meeting Notice • September 30, 2026

Safe Mix Concrete Limited (SMCPL) has announced that its 77th Board of Directors meeting will be held on Wednesday, September 30, 2026, at 10:00 a.m. in Karachi and via Zoom.

Key Agenda:

  • Consideration and approval of the Annual Audited Standalone Financial Statements for the year ended June 30, 2026.
  • Declaration of entitlements (if any), such as cash dividends or bonus shares.

Closed Period:

The company has declared a 'Closed Period' from September 24, 2026, to September 30, 2026 (both days inclusive), as required under PSX Regulation 5.6.4. During this time, directors, the CEO, and executives are prohibited from dealing in the company's shares.

Safe Mix Concrete Limited
Board Meeting Notice • September 30, 2026

Safe Mix Concrete Limited (SMCPL) has announced that its 77th Board of Directors meeting will be held on Wednesday, September 30, 2026, at 10:00 a.m. at Arif Habib Centre, Karachi, and via Zoom.

Key Agenda:

  • Consideration and approval of the Annual Audited Standalone Financial Statements for the year ended June 30, 2026.
  • Declaration of entitlements (if any), such as cash dividends, bonus shares, or right issues.

Closed Period:

The company has declared a 'Closed Period' from September 24, 2026, to September 30, 2026 (both days inclusive), as required under PSX Regulation 5.6.4. During this time, directors, the CEO, and executives are prohibited from dealing in the company's shares.

Investor Takeaway

Investors should monitor the upcoming results for financial performance, potential payout announcements (dividends/bonus), and management's outlook for the next fiscal year.

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