Karachi: Siddiqsons Tin Plate Ltd. has announced the convening of its 31st Annual General Meeting, scheduled to take place on Wednesday, October 28, 2026, at 12:00 p.m. The meeting will be held at Ocean Mall & Tower, 4th Floor, G-3, Block-9, Scheme-5, Clifton, Karachi.

The agenda for the meeting includes several items of ordinary business, beginning with the confirmation of the minutes from the previous Annual General Meeting, which was conducted on November 27, 2025. Another key item on the agenda is the presentation and adoption of the financial statements of the company and the group for the fiscal year ended June 30, 2026. These documents will be accompanied by the Chairman's Review, as well as the Directors' and Auditors' Reports. The financial statements have been made available for download on the company's official website.

Additionally, shareholders will be asked to appoint auditors for the 2025-2026 period and determine their remuneration. The current auditors, M/s. Muniff Ziauddin, Chartered Accountants, have expressed their willingness to continue in their role.

The meeting will also provide an opportunity for the transaction of any other business that may arise, pending the permission of the Chair. According to information available from the Pakistan Stock Exchange (PSX), Siddiqsons Tin Plate Ltd. is categorized under the designated market category, which defines its operational and financial reporting obligations.

This annual gathering is a significant event for Siddiqsons Tin Plate Ltd., as it allows stakeholders to review the company's performance over the past year and discuss strategic directions for the future.