Notices Closes 28 Oct 2026
S.S. Oil Mills Limited — Notice of Annual General Meeting (28 October 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 Wednesday, 28 October 2026.
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Issuer: S.S. Oil Mills Limited. Notice is given for the Annual General Meeting of shareholders to be held at the company's Registered Office, 2-Tipto Block, New Garden Town, Lahore, on Wednesday, 28 October 2026 at 11:00 AM.
The meeting agenda includes adoption of audited accounts and reports for the year ended 30 June 2026, declaration of dividend, appointment and remuneration of auditors, and other ordinary business. Special business will consider ratification and approval of related-party transactions for the year ended 30 June 2026 and authorization for the Board to approve related-party transactions for the financial year ending 30 June 2027. The company will also seek approval to circulate the Annual Report via QR code and web link.
| Agenda Item | Details |
|---|---|
| Ordinary Business | Receive, consider & adopt Audited Accounts and Directors' & Auditors' Reports for year ended 30 June 2026; approve dividend; appoint auditors and fix their remuneration; other business with Chair's permission. |
| Special Business | Ratify and approve related-party transactions for year ended 30 June 2026; authorize Board to approve related-party transactions for year ending 30 June 2027; approve circulation of Annual Report via QR code/weblink per Companies Act. |
| Documentation | Statement of Material Facts under Section 134(3) (related-party transactions) and Annual Report are referenced; web link and QR code provided for access. |
Key administrative notes: Share transfer book will remain closed for transactions from 22 October 2026 to 28 October 2026. Members entitled to attend may appoint proxies; proxy forms and required documentation (CNIC or passport, proxy attestation) must comply with the procedures described. Members wishing to attend the meeting virtually or request a video link should register by contacting [email protected] at least 48 hours before the meeting. The notice is signed by the Company Secretary, Sajid Mahmood Khan (dated Lahore, 06 October 2026).
For further information and to access the Annual Report and Statement of Material Facts, visit the company web link printed 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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