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MEETING SHCI Shaffi Chemical Industries Limited

Shaffi Chemical Industries (SHCI) نے 27 اکتوبر 2026 کو سالانہ جنرل اجلاس (AGM) طلب کر لیا۔ Shaffi Chemical Industries (SHCI) to hold Annual General Meeting (AGM) on October 27, 2026.

Stock ImpactNeutral
Meeting Date: 27 Oct, 2026
Shaffi Chemical Industries Limited (SHCI)
Notice of Annual General Meeting • 2026

Shaffi Chemical Industries Limited نے اپنے سالانہ جنرل اجلاس (AGM) کے انعقاد کا باضابطہ نوٹس جاری کیا ہے۔

اجلاس کی تفصیلات
  • تاریخ: 27 اکتوبر 2026
  • وقت: صبح 10:00 بجے
  • مقام: رجسٹرڈ آفس، پلاٹ نمبر 2، گدون امازئی انڈسٹریل اسٹیٹ، صوابی۔
ایجنڈا
  • گذشتہ غیر معمولی جنرل اجلاس کے منٹس کی تصدیق۔
  • 30 جون 2026 کو ختم ہونے والے سال کے آڈیٹ شدہ مالیاتی گوشواروں کی منظوری۔
  • مالی سال 2027 کے لیے آڈیٹرز کا تقرر اور ان کا معاوضہ طے کرنا۔
اہم نوٹس: شیئر ٹرانسفر بکس 20 اکتوبر 2026 سے 27 اکتوبر 2026 تک بند رہیں گی۔
Shaffi Chemical Industries Limited (SHCI)
Notice of Annual General Meeting • 2026

Shaffi Chemical Industries Limited has issued a formal notice for its Annual General Meeting (AGM) to transact standard corporate business.

Meeting Details
  • Date: October 27, 2026
  • Time: 10:00 A.M.
  • Venue: Company's Registered Office, Plot No. 2, Gadoon Amazai, Industrial Estate, Swabi, Khyber-Pakhtunkhwa.
Agenda
  • Confirmation of minutes of the last Extraordinary General Meeting held on March 31, 2026.
  • Consideration and adoption of Annual Audited Financial Statements for the year ended June 30, 2026.
  • Appointment of auditors for the financial year ending June 30, 2027, and fixation of their remuneration.
Important Note: The Share Transfer Books of the company will remain closed from October 20, 2026, to October 27, 2026 (both days inclusive).
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