Swabi: Shaffi Chemical Industries Limited has announced that it will hold its Annual General Meeting (AGM) on Tuesday, October 27, 2026, at 10:00 A.M. The meeting is scheduled to take place at the company's registered office located at Plot No. 2, Gadoon Amazai, Industrial Estate, Swabi, Khyber-Pakhtoonkhwa.
The agenda for the AGM includes the confirmation of the minutes from the last Extraordinary General Meeting, which was conducted on March 31, 2026. Shareholders will also review and adopt the Annual Audited Financial Statements for the financial year ending June 30, 2026, along with the associated Directors' and Auditors' Reports.
Additionally, the meeting will involve the appointment of auditors for the upcoming financial year ending June 30, 2027. The remuneration for these auditors will also be determined during this session. The AGM may also consider any other transactions as permitted by the chair.
According to information available from the Pakistan Stock Exchange (PSX), the market category for Shaffi Chemical Industries Limited remains unchanged, providing no significant fluctuations in recent trading activities. The company's performance and future prospects will likely be a focal point for shareholders during the meeting.