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MEETING SERT Service Industries Textiles Limited

Service Industries Textiles Limited (SERT) نے 28 اکتوبر 2026 کو AGM منعقد کرنے کا اعلان کر دیا۔ Service Industries Textiles Limited (SERT) to hold 65th AGM on October 28, 2026.

Meeting Date: 28 Oct, 2026
Service Industries Textiles Limited (SERT)
AGM Notice • 28 اکتوبر 2026
Service Industries Textiles Limited (SERT) نے اپنی 65 ویں سالانہ جنرل میٹنگ (AGM) کے انعقاد کا نوٹس جاری کر دیا ہے۔
AGM تفصیلات
  • تاریخ: 28 اکتوبر 2026
  • وقت: صبح 9:30 بجے
  • مقام: رجسٹرڈ آفس، 38-ایمپریس روڈ، لاہور
  • بُک کلوزر: 22 اکتوبر 2026 سے 28 اکتوبر 2026 تک (دونوں دن شامل ہیں)
ایجنڈا
  • 64 ویں AGM کے منٹس کی توثیق
  • 30 جون 2026 کو ختم ہونے والے سال کے لیے سالانہ آڈٹ شدہ مالی گوشواروں کی منظوری
  • آڈیٹرز کا تقرر اور ان کا معاوضہ طے کرنا
  • QR-code اور weblink کے ذریعے آڈٹ شدہ مالی گوشواروں کی گردش کی منظوری (اسپیشل بزنس)
نوٹ: شیئر ہولڈرز 24 اکتوبر 2026 تک بذریعہ ای میل رجسٹریشن کروا کر ورچوئل شرکت کی سہولت حاصل کر سکتے ہیں۔
Service Industries Textiles Limited (SERT)
AGM Notice • October 28, 2026
Service Industries Textiles Limited (SERT) has announced its 65th Annual General Meeting (AGM) to transact standard business and consider special resolutions.
Meeting Details
  • Date: October 28, 2026
  • Time: 09:30 a.m.
  • Venue: Registered Office, 38-Empress Road, Lahore
  • Book Closure: October 22, 2026 to October 28, 2026 (both days inclusive)
Agenda Highlights
  • Confirmation of the minutes of the 64th AGM held on October 28, 2025.
  • Approval of Annual Audited Financial Statements for the year ended June 30, 2026.
  • Appointment of auditors and fixing of their remuneration.
  • Approval for circulation of financial statements via QR-code and weblink (Special Business).
Investor Note: Shareholders can avail video conference facility by registering via email by October 24, 2026.
PSX Data Portal

Financial results — 8 Oct 2026

No financial results today — showing the last working day with results.

Negative
Financial Result NNAR

Naya Nazimabad Apartment REIT

Rs 21.83 (-1.5%)
EPS: Rs 3.002 Dividend: Rs Nil
Negative
Financial Result SRR

Signature Residency REIT

Rs 17.40 (-0.6%)
EX-DATE 21 Oct, 2026 EPS: Rs 0.3708 Dividend: Rs 0.50
Positive
Financial Result DCR

Dolmen City REIT

Rs 39.45 (-0.1%)
EPS: Rs 5.70 Dividend: Rs Nil
Positive
Financial Result AHTM

Ahmad Hassan Textile Mills Limited

Rs 87.02 (+0.0%)
EX-DATE 20 Oct, 2026 EPS: Rs 10.11 Dividend: Rs 0.75
Neutral
Financial Result HAEL

Hala Enterprises Limited

Rs 25.11 (-6.2%)
EPS: Rs 1.06 Dividend: Rs Nil
Strong Negative
Financial Result KHTC

Khyber Tobacco Company Limited

Rs 257.06 (-0.7%)
EPS: Rs -147.45 Dividend: Rs Nil