Notices Closes 22 Oct 2026
Annual General Meeting Notice — Shiber Tiles & Ceramics Limited (Year ended 30 June 2026)
Annual General Meeting Notice · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Thursday, 1 October 2026, listed under Karachi, Pakistan. Issued by Annual General Meeting Notice. The last date printed on the advertisement is Thursday, 22 October 2026.
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Shiber Tiles & Ceramics Limited announces its Annual General Meeting to present the audited financial statements for the year ended 30 June 2026 and related business for shareholders.
| Issuer | Shiber Tiles & Ceramics Limited |
|---|---|
| Purpose | Annual General Meeting to consider audited accounts for the year ended 30 June 2026 and other agenda items |
| AGM Date & Time | 2026-10-22 at 10:30 AM |
| Financial year end | 30 June 2026 |
| Key participation instructions | Shareholders entitled to attend in accordance with applicable CDC/SECP rules. Proxies and election forms must be submitted in accordance with the company’s requirements; proxy submissions are required at least 48 hours before the meeting. Shareholders should provide CNIC/CDC details as requested. |
| How to access reports | Financial statements and related documents available online: https://www.stile.com.pk/financial-reports/ (QR code provided in notice) |
| Contact | Tel: (021) 3818 3610-13; Email: [email protected] |
Shareholders should follow the notice instructions for documentation, proxy submission and participation in the AGM. The meeting will consider all matters set out in the formal agenda and financial reports available on the company website.
Published in Nawa-i-Waqt on Thursday, 1 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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