Notices Closes 28 Oct 2026
SG Allied Businesses Limited — Notice of 58th Annual General Meeting (28 October 2026)
SG Allied Businesses Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi. Issued by SG Allied Businesses 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
SG Allied Businesses Limited announces its 58th Annual General Meeting to consider audited accounts, directors' and auditors' reports and other corporate matters.
| Issuer | SG Allied Businesses Limited |
| Meeting | 58th Annual General Meeting |
| Date & Time | Wednesday, 28 October 2026 at 12:00 PM |
| Venue | Company Registered Office, B-40, S.I.T.E., Karachi |
| Share transfer books closed | From 22 October 2026 to 28 October 2026 (both days inclusive) |
| Company contact | Tel: (021) 32593410-12, (021) 32593500 • Email: [email protected] • Website: www.sgabl.com.pk |
| Registrar | F.D. Registrar Services (SMC-Private) Limited, Office No.1705, 17th Floor, Saima Trade Tower, I.I. Chundrigar Road, Karachi |
| Online meeting | Meeting ID: 275 355 8973 • Password (Encrypted): e1QmV19FXiRE3mKRP1T61mphpPV |
| Financials link | https://sg-legacy.com/financial-information.html |
Agenda
| 1. | To receive, consider and adopt the audited annual financial statements of the company for the year ended 30 June 2026 together with the Directors' and Auditors' reports. |
| 2. | To confirm the minutes of the 57th Annual General Meeting held on 28 October 2025. |
| 3. | To appoint auditors for the year 2026–27 and fix their remuneration. |
| 4. | To transact any other business with the permission of the Chair. |
Members may appoint a proxy. Proxy forms and, where applicable, powers of attorney with specimen signatures must reach the Registered Office of the Company not less than 48 hours before the meeting. Members whose shares are deposited with the Central Depository Company (CDC) should bring original computerized National Identity Cards for verification. Shareholders and proxies intending to attend online are requested to register their particulars as instructed by the Company.
By order of the Board: Farhan Sohail (Company Secretary). Karachi, 07 October 2026.
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.
More notices
Also in The Nation · 07 Oct 2026
