دادابھائی سیک لمیٹڈ نے 28 اکتوبر 2026 کو 43 ویں سالانہ جنرل میٹنگ (AGM) طلب کر لی۔ Dadabhoy Sack Limited (DBSL) has scheduled its 43rd Annual General Meeting (AGM) for October 28, 2026.
Meeting Date: 28 Oct, 2026
Dadabhoy Sack Limited (DBSL)
AGM Notice • 28 اکتوبر 2026
دادابھائی سیک لمیٹڈ نے اپنی 43 ویں سالانہ جنرل میٹنگ (AGM) کا اعلان کیا ہے جو 28 اکتوبر 2026 کو منعقد ہوگی۔
AGM کی تفصیلات
- تاریخ: 28 اکتوبر 2026
- وقت: سہ پہر 3:30 بجے
- مقام: Plot # 28-30/C, Suite # 4, 2nd floor, Noor Center, Khayaban-e-Ittehad, Lane # 12, Phase-VII, DHA, Karachi.
ایجنڈا
- گزشتہ 42 ویں AGM کے منٹس کی توثیق۔
- 30 جون 2026 کو ختم ہونے والے سال کے آڈیٹڈ اکاؤنٹس، ڈائریکٹرز اور آڈیٹرز کی رپورٹس کی منظوری۔
- 30 جون 2027 تک کے لیے آڈیٹرز کا تقرر اور معاوضے کا تعین۔
- دیگر امور (چیئر کی اجازت سے)۔
اہم نوٹس:
کمپنی کے شیئر ٹرانسفر بکس 21 اکتوبر 2026 سے 28 اکتوبر 2026 تک (دونوں دن شامل) بند رہیں گے۔
Dadabhoy Sack Limited (DBSL)
AGM Notice • October 28, 2026
Dadabhoy Sack Limited (DBSL) has issued a formal notice for its 43rd Annual General Meeting (AGM) to be held on October 28, 2026.
Meeting Details
- Date: October 28, 2026
- Time: 3:30 p.m.
- Venue: Plot # 28-30/C, Suite # 4, 2nd floor, Noor Center, Khayaban-e-Ittehad, Lane # 12, Phase-VII, DHA, Karachi.
Agenda Items
- To confirm minutes of the 42nd AGM held on October 28, 2025.
- To adopt Audited Accounts for the year ended June 30, 2026, along with Directors' and Auditors' Reports.
- To appoint auditors for the year ending June 30, 2027, and fix their remuneration.
- To transact any other business with the permission of the Chair.
Important Notice
The Share Transfer Books of the company will remain closed from October 21, 2026, to October 28, 2026 (both days inclusive).
Investor Takeaway: Investors are advised that the share transfer books will be closed during the specified period. Shareholders wishing to participate or vote should ensure their proxy forms are submitted at least 48 hours before the meeting.