سیفائر ٹیکسٹائل ملز کا 58 واں سالانہ اجلاس مورخہ 28 اکتوبر 2026 کو منعقد ہوگا۔ Sapphire Textile Mills Limited to hold 58th Annual General Meeting on October 28, 2026.

Sapphire Textile Mills Limited (SAPT) has issued the notice for its 58th Annual General Meeting (AGM) to transact standard annual business and approve specific related-party transactions.

Meeting Details:

• Date: Wednesday, October 28, 2026
• Time: 04:00 p.m.
• Venue: Theatre Hall “A”, IBA City Campus, Karachi (with Video Conferencing facility available).

Agenda Items:

• Confirmation of minutes of the Extra Ordinary General Meeting.
• Adoption of Audited Financial Statements for the year ended June 30, 2026.
• Approval of final dividend as recommended by the Board.
• Appointment of auditors for the year ending June 30, 2027.
• Ratification of Related Party transactions conducted during FY26 and authorization for FY27.

Book Closure Dates: The Share Transfer Books will remain closed from October 22, 2026, to October 28, 2026 (both days inclusive).

Shareholders are encouraged to participate via electronic means (Zoom) or exercise their voting rights through E-voting and Postal Ballot. Detailed instructions for participation and document submission are available in the official notice.