Notices Closes 27 Oct 2026
Sitara Petroleum Service Limited — Notice of Annual General Meeting on 2026-10-27
Sitara Petroleum Service Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 6 October 2026, listed under Karachi, Pakistan. Issued by Sitara Petroleum Service Limited. The last date printed on the advertisement is Tuesday, 27 October 2026.
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Issuer: Sitara Petroleum Service Limited. Purpose: Notice of the Annual General Meeting (AGM) to consider corporate matters including the audited accounts for the year ended June 30, 2026, declaration of final dividend, and appointment/confirmation of auditors and directors.
| Item | Details |
|---|---|
| AGM Date & Time | 27 October 2026 at 09:00 AM |
| Financial Year End | 30 June 2026 |
| Record Date for Entitlement | 19 October 2026 |
| Book Closure | 20 October 2026 to 27 October 2026 |
| Proxy Submission Deadline | 25 October 2026 |
| Dividend | Final cash dividend of Re. 1.00 per share (as announced) |
| Contact / Investor Relations | Email: [email protected]; Registrar / CDC: [email protected]; Tel: (92-21) 111-333-331 |
| Registered Address | 83-A, E/1, Karachi |
Shareholders are advised of the book closure dates and record date for entitlement to the dividend and are provided a proxy form for participation. Relevant corporate actions, including approval of audited financial statements for the year ended 30 June 2026 and appointment of auditors, will be taken at the AGM.
Published in Nawa-i-Waqt on Tuesday, 6 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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