Notices Closes 28 Oct 2026
S.S. Oil Mills Limited — Notice of Annual General Meeting on 2026-10-28
S.S. Oil Mills Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Lahore. Issued by S.S. Oil Mills Limited. The last date printed on the advertisement is Wednesday, 28 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Issuer: S.S. Oil Mills Limited. Purpose: Notice of Annual General Meeting (AGM) of shareholders to transact statutory and special business for the year ended June 30, 2026.
The AGM will be held at the Registered Office: 2-Triplo Block, New Garden Town, Lahore on Wednesday, October 28, 2026 at 11:00 AM. The Company Secretary is Sajid Mahmood Khan.
| Meeting detail | Information |
|---|---|
| Date & time | 2026-10-28, 11:00 AM |
| Venue | Registered Office, 2-Triplo Block, New Garden Town, Lahore |
| Share transfer book closure | Closed for transactions from 2026-10-22 to 2026-10-28 |
| Virtual participation / registration | Register by emailing [email protected] at least 48 hours before the AGM; video link provided after verification |
Key agenda and actionable items:
| Agenda item | Details |
|---|---|
| Financial statements | To receive, consider and adopt the Audited Accounts for the year ended June 30, 2026, together with Directors' and Auditors' reports. |
| Dividend | To consider and approve dividend for the year ended June 30, 2026 (if recommended by the Board). |
| Auditors | To appoint auditors and to fix their remuneration. |
| Directors | To appoint/re-appoint directors and address any related formalities for retirement and re-appointment. |
| Related‑party transactions (Special Business) | To ratify and approve transactions with related parties for the year ended June 30, 2026 as disclosed in the financial statements (including note 34 and the Statement of Material Facts) and to authorize the Board to approve related transactions for the financial year ending June 30, 2027. |
| Annual report circulation | To receive and approve circulation of the Annual Report, including QR code and web link. |
Participation and proxies: A member entitled to attend and vote may appoint a proxy. Shareholders whose securities are in group account must provide evidence of registration as required. Proxies must be received at the Registered Office not less than 48 hours before the meeting. Attested copies of CNIC or Passport of beneficial owners and proxies must accompany proxy forms where applicable.
Contact & access: Members may request the Annual Report and additional information via the Company web link and by contacting the company email shown for virtual participation. For assistance members may also use the WhatsApp number listed by the company for agenda queries.
Published in The Nation 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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Wednesday, 28 October 2026.
- Which newspaper published this notice?
- The Nation, in the edition of Wednesday, 7 October 2026.
- Which city is this notice for?
- Lahore — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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