Siddiqsons Tin Plate Limited نے اپنے 31 ویں سالانہ جنرل اجلاس (AGM) کے نوٹس کا اعلان کر دیا۔ Siddiqsons Tin Plate Limited (STPL) has issued the Notice for its 31st Annual General Meeting (AGM).
Siddiqsons Tin Plate Limited
AGM Notice • 31st Annual General Meeting
Siddiqsons Tin Plate Limited (STPL) نے اپنے 31 ویں سالانہ جنرل اجلاس (AGM) کے انعقاد کا باضابطہ نوٹس جاری کر دیا ہے۔
اجلاس کی تفصیلات
- تاریخ: بدھ، 28 اکتوبر 2026
- وقت: 12:00 بجے دوپہر
- مقام: Ocean Mall & Tower, 4th Floor, G-3, Block 9, Scheme 5, Clifton, Karachi.
ایجنڈا:
- جون 2026 کو ختم ہونے والے مالی سال کے مالی گوشواروں کی منظوری۔
- کمپنی کے آڈیٹرز کی تقرری اور ان کے معاوضے کا تعین۔
- دیگر معمول کے کاروباری امور۔
Siddiqsons Tin Plate Limited
AGM Notice • 31st Annual General Meeting
Siddiqsons Tin Plate Limited (STPL) has officially released the notice for its 31st Annual General Meeting (AGM) to conduct the company's annual business affairs.
Meeting Details
- Date: Wednesday, October 28, 2026
- Time: 12:00 PM
- Venue: Ocean Mall & Tower, 4th Floor, G-3, Block 9, Scheme 5, Clifton, Karachi
Agenda Highlights:
- Adoption of financial statements for the year ended June 30, 2026.
- Appointment of auditors and fixing of their remuneration.
- General business operations.
Note: The company has also clarified procedures for electronic voting, video conference participation, and shareholder requirements for the AGM.