Notices Closed 28 Feb 2026
SITL — Notice of Annual General Meeting on 28 February 2026
SITL · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Lahore, Pakistan. Issued by SITL. The last date printed on the advertisement was Saturday, 28 February 2026 and has passed.
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Service company SITL has called its Annual General Meeting (AGM) for shareholders. The meeting will be held on 2026-02-28 at 09:30 AM. The agenda includes consideration and approval of the audited annual financial statements for the year(s) ended 30-06-2025 and related corporate matters under the Companies Act, 2017 and applicable SECP S.R.O. 389(I)/2023 requirements.
Shareholders entitled to attend or vote may participate via the published weblink/QR-enabled code. Instructions for submission of proxies, verification of identity and CDC Investor Account details are provided. Shareholders are required to provide valid CNIC/NICOP and CDC participant information where applicable and to use the provided proxy/attendant forms. Completed forms and required documents should be submitted as instructed in the notice.
Relevant legal and compliance references cited: Companies Act, 2017 (section 223(6)), S.R.O. 389(I)/2023 and SECP directions. Shareholders may contact the company by email at [email protected] for queries or to obtain the proxy and participation instructions.
| Issuer | SITL (company contact: [email protected]) |
|---|---|
| Meeting | Annual General Meeting (AGM) |
| Date & Time | 2026-02-28, 09:30 AM |
| Key documents | Audited financial statements for year(s) ended 30-06-2025 (and related accounts) |
| Shareholder actions | Submit proxy forms, provide CNIC/NICOP and CDC Investor Account details; use weblink / QR-enabled code for participation per SECP/Companies Act requirements |
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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