Notices Closes 31 Oct 2026
Sanghar Sugar Mills Ltd — Notice of Extraordinary General Meeting and Election of Directors
Sanghar Sugar Mills Ltd · Karachi · The Nation,
Notice advertisement published in The Nation on Friday, 9 October 2026, listed under Karachi, Pakistan. Issued by Sanghar Sugar Mills Ltd. The last date printed on the advertisement is Saturday, 31 October 2026.
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Sanghar Sugar Mills Limited issues notice of an Extraordinary General Meeting (EOGM) to transact ordinary business including the election of directors under the Companies Act, 2017 and related matters.
| Issuer | Sanghar Sugar Mills Limited |
|---|---|
| Purpose | Extraordinary General Meeting to confirm minutes, conduct election of directors under Section 159 of the Companies Act, 2017, and other related business. |
| Meeting Date & Time | 2026-10-31 at 03:00 PM |
| Venue | 3rd Floor, Pakistan Stock Exchange Building, I.I. Chundrigar Road, Karachi |
| Share Transfer Books Closure | From 2026-10-24 to 2026-10-31 (both days inclusive) |
| Participation | Members may participate through video link and e-voting; proxy forms available. E-voting will open for at least three working days and close at 17:00 (PST) on the day preceding the meeting. |
| Key Instructions | Members must provide copy of CNIC or CDC account number for participation; physical shareholders to submit particulars as required; nominees and authorized representatives must submit prescribed documents. |
| Company Secretary | Muhammad Mubeen Alam (issued from Karachi on 2026-10-09) |
Members entitled to attend may request agenda-related information and submit proxies or voting instructions as specified by the Company. Relevant forms and further participation instructions are available from the company and its registrars.
Published in The Nation on Friday, 9 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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