Karachi: Sitara Energy Limited has scheduled its Annual General Meeting (AGM) for October 28, 2026, at 3:00 pm. The meeting will take place at the Business Centre on Mumtaz Hasan Road, Karachi, with provisions for attendance both in person and via video link.

The agenda for the AGM includes the confirmation of the minutes from the previous AGM held on November 27, 2025. Attendees will also review the Annual Audited Financial Statements for the year ending June 30, 2026, along with the accompanying Directors' and Auditors' Reports.

A key item on the agenda is the appointment of auditors for the upcoming financial year ending June 30, 2027. The current auditors, M/s. RSM Avais Hyder Liaquat Nauman, Chartered Accountants, have completed their term and are seeking reappointment. The Board of Directors has recommended their reappointment, following the Board Audit Committee's endorsement.

According to information available from the Pakistan Stock Exchange (PSX), Sitara Energy Limited operates within the designated market category, serving as a notable entity in its sector. The meeting will also address any other ordinary business that may arise, provided it receives the Chair's approval.