Notices Closes 23 Oct 2026
Sanghar Sugar Mills Limited — Notice of Extraordinary General Meeting
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 Friday, 23 October 2026.
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Sanghar Sugar Mills Limited has called an Extraordinary General Meeting (EOGM) to conduct company business including the election of directors under Section 159 of the Companies Act, 2017 and related corporate matters.
Key matters include confirmation of the minutes of the 40th Annual General Meeting, election of directors for the three‑year term commencing 2026‑11‑04, filling casual vacancies, and other matters permitted under the Companies Act, 2017.
| Issuer | Sanghar Sugar Mills Limited |
|---|---|
| Notice date | 2026-10-06 (Karachi) |
| Purpose | Extraordinary General Meeting for election of directors and related corporate business |
| Share registrar | Hamid Majeed Associates (Pvt) Ltd, Karachi Chamber, Hasrat Mohani Road, Karachi |
| Company Secretary | Muhammad Mubeen Alam |
| Scrutinizer | M/s Khyber Bhimji & Company (Chartered Accountants) |
| Closure of share transfer books | 2026-10-24 to 2026-10-31 (both dates inclusive) |
| Last date for physical/CDS transfers to be effective for meeting attendance and voting | 2026-10-23 |
| Participation & voting | Members may participate and vote in accordance with the Companies Act and Company rules; physical transfers received by the registrar by the stated deadline will be considered for attendance and voting. Proxy, e‑voting and participation procedures are provided by the Company in the notice. |
Shareholders requiring further details or wishing to submit proxies, participate remotely or seek guidance should contact the Company Secretary or the Share Registrar at the addresses above.
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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