Service Industries Limited — Notice of Annual General Meeting and Corporate Actions
Service Industries Limited · Gujranwala · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Gujranwala. Issued by Service Industries Limited.
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Service Industries Limited (SITL) has issued a notice calling an Annual General Meeting (AGM) and announcing related corporate matters including consideration of the company’s financial statements, declaration of dividends, appointment/ratification of auditors and other ordinary business under the Companies Act and applicable SECP SROs.
Key items and instructions:
| Issuer | Service Industries Limited (SITL) |
|---|---|
| Primary agenda | Adoption of audited financial statements; approval of dividend (where applicable); appointment/ratification of auditors (Crowe Hussain Chaudhry & Co. shown as auditors); election/confirmation of directors and ordinary resolutions under Companies Act, 2017 and SECP SROs. |
| Regulatory references | Companies Act, 2017; SECP S.R.O. 389(I)/2023; related corporate governance provisions and disclosure requirements (weblink/QR-enabled code for voting and shareholder information). |
| Shareholder actions | Shareholders are instructed to update CDC participant details, provide valid CNIC/NICOP, bank mandate and Investor Account particulars; proxy form and shareholder confirmation forms are provided for completion and submission. |
| Contact / submission | Email for meeting matters: [email protected]. Financial statements and investor information: www.sitl.com.pk. CDC/Investor Accounts Service contact instructions included in the notice. |
Shareholders should refer to the company’s published weblink/QR-enabled code and the company’s website for the full agenda, AGM participation instructions, required documentation and electronic voting / proxy submission procedures.
Published in Nawa-i-Waqt on Wednesday, 7 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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