Notices Closes 28 Oct 2026
SG Allied Businesses Limited — Notice of 58th Annual General Meeting (Karachi)
SG Allied Businesses Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi, Pakistan. Issued by SG Allied Businesses Limited. The last date printed on the advertisement is Wednesday, 28 October 2026.
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SG Allied Businesses Limited gives notice of its 58th Annual General Meeting to be held to transact statutory company business including adoption of audited accounts and appointment of auditors.
| Issuer | SG Allied Businesses Limited |
|---|---|
| Meeting Date & Time | 2026-10-28 at 12:00 PM |
| Venue | Company Registered Office, B-40, S.I.T.E., Karachi |
| Notice Date | 2026-10-07 |
Agenda:
| Item | Description |
|---|---|
| 1 | To receive, consider and adopt audited annual financial statements of the company for the year ended June 30, 2026 together with the Directors' and Auditors' reports thereon. |
| 2 | To confirm the minutes of the 57th Annual General Meeting held on October 28, 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. |
Key instructions and information:
| Share Transfer Book Closure | From 2026-10-22 to 2026-10-28 (both days inclusive) for the purpose of the AGM. |
|---|---|
| Proxy | Members may appoint another member as proxy. Proxy forms, and in case of corporate members the board resolution/power of attorney with specimen signature, must reach the Registered Office at least 48 hours before the meeting. |
| Registrar | M/s F.D. Registrar Services (SMC-Private) Limited, Office No. 1705, 17th Floor, Saima Trade Tower, I.I. Chundrigar Road, Karachi. |
| CDC Account Holders | Members who have deposited shares with CDC should bring original CNICs and CDC account numbers for verification. CDC account holders must follow SECP circular guidelines. |
| Financial Statements Online | Available at: https://sg-legacy.com/financial-information.html |
| Online Participation (SECP Facility) | Online attendance is available. Meeting ID: 275 355 8973. Password (encrypted) as provided in shareholders' link. |
| Registration for Online Attendance | Shareholders and proxies should register by providing name, CNIC, Folio/CDC account number, cell number and email address to the company email given in the notice at least 48 hours before the meeting and attach a legible CNIC/Passport copy; login details will be shared with timely registrants. |
By order of the Board: Farhan Sohail (Company Secretary)
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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