Notices Closes 26 Oct 2026
S.S. Oil Mills Limited — Notice of Annual General Meeting (Lahore, 28 Oct 2026)
S.S. Oil Mills Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Lahore, Pakistan. Issued by S.S. Oil Mills Limited. The last date printed on the advertisement is Monday, 26 October 2026.
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Issuer: S.S. Oil Mills Limited. Notice of the Annual General Meeting to transact ordinary and special business including adoption of audited accounts, approval of dividend, appointment and remuneration of auditors, and ratification/approval of related‑party transactions for the year ended June 30, 2026.
| Meeting | Annual General Meeting |
|---|---|
| Date & Time | Wednesday, 2026-10-28 at 11:00 AM |
| Venue | Registered Office, 2-Triplo Block, New Garden Town, Lahore |
| Notice Issued | Lahore, 2026-10-06 — Company Secretary: Sajid Mahmood Khan |
| Share Transfer Book Closure | From 2026-10-22 to 2026-10-28 (inclusive) |
Key agenda items and special business include:
| Item | Details |
|---|---|
| 1 | Receive and adopt audited accounts and directors' report for year ended 30 June 2026 |
| 2 | Approve dividend |
| 3 | Appoint auditors for the next year and fix their remuneration |
| 4 | Ratify and approve related‑party transactions for the year ended 30 June 2026 and to authorize the Board to approve related‑party transactions for the financial year ending 30 June 2027 |
Participation and proxy instructions: the transfer book will remain closed as above. A member entitled to attend and vote may appoint a proxy; proxy forms must be received at the Registered Office of the Company not less than 48 hours before the meeting. Members wishing to attend the AGM via video link must register at least 48 hours before the meeting by email to [email protected], providing name, CNIC/passport number, folio/DC account number, cell number and email address. Annual report and Statement of Material Facts relating to the special business are available through the company (QR code/web link provided in the notice).
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.
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