Sardar Chemicals Industries Limited — Notice of Annual General Meeting and Investor Instructions

Sardar Chemicals Industries Limited has issued a notice to shareholders regarding its Annual General Meeting (AGM) and related investor matters including record eligibility, dividend/payment instructions and submission procedures. Shareholders are directed to official investor pages and contact the company for documentation and queries.

The notice refers to compliance with the Companies Act, 2017 and SRO 389(I)/2023 and provides links to the company’s financial reports and investor information for full details.

Key shareholder actions highlighted in the notice:

• Shareholders should ensure their CDC and registrar records (CNIC/NICOP, bank mandate, and contact information) are up to date to receive dividends and notices.
• Non-CDC (physical) shareholders are instructed to provide bank account details, certified CNIC copies and relevant documents to the company/registrar as required for payment processing.
• Shareholders may obtain the full agenda, financial statements and proxy forms from the investor pages linked above and may submit queries or documents to the provided emails or WhatsApp/phone number.

Refer to the company’s investor webpages and the provided contact emails for the complete notice text, procedural requirements and any timelines published by the company.