Notices Closes 31 Oct 2026
Sanghar Sugar Mills Limited — Notice of Extraordinary General Meeting (EOGM)
Sanghar Sugar Mills Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Friday, 9 October 2026, listed under Karachi, Pakistan. Issued by Sanghar Sugar Mills Limited. The last date printed on the advertisement is Saturday, 31 October 2026.
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Sanghar Sugar Mills Limited has called an Extra Ordinary General Meeting (EOGM) of its shareholders to consider election of directors and related ordinary business. The notice was issued in Karachi on 2026-10-09 by the Company Secretary.
| Meeting | Extra Ordinary General Meeting (EOGM) |
|---|---|
| Date & Time | 2026-10-31 at 11:30 AM |
| Venue | 3rd Floor, Dr. Shamshad Akhtar Auditorium, Pakistan Stock Exchange Building, Stock Exchange Road, Karachi |
Main items on the agenda include:
| Item | Description |
|---|---|
| 1 | Confirmation of minutes of the 40th Annual General Meeting held on January 28, 2026. |
| 2 | Election of Directors of the Company for the years commencing from November 04, 2026 in terms of Section 159 of the Companies Act, 2017 and related matters under the Companies Act. |
| 3 | To transact any other business with the permission of the Chair. |
Share transfer books will remain closed from 2026-10-24 to 2026-10-31 (both days inclusive). Members may participate in the meeting and avail e-voting or video-link participation as provided for under the Companies Act and applicable SECP/CDC procedures. Members are advised to follow the registration and proxy requirements and to consult the Company Secretary for participation details.
Issuer / Contact: Sanghar Sugar Mills Limited. Company Secretary: Muhammad Mubeen Alam. Notice date: Karachi, 2026-10-09. For participation, registration or queries, shareholders may use the company contact channels provided by the issuer (email and registrar details given in the notice).
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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