Islamabad: Dewan Salman Fibre Limited has scheduled its 37th Annual General Meeting to be held in Islamabad later this month, as per the official notice released by the company.

According to the report dated October 5, 2026, the meeting will take place at the company's premises located at Plot No.6, Street No.9, Fayyaz Market, G-8/2, Islamabad, on Wednesday, October 28, 2026, at 12:00 noon. Shareholders and stakeholders of the company will convene to discuss and transact several key business items.

The agenda for the meeting includes the confirmation of the minutes from the previous Annual General Meeting, which was conducted on October 28, 2025. Additionally, attendees will review, consider, approve, and adopt the annual audited financial statements for the fiscal year ending June 30, 2026. This will include the Directors' and Auditors' Reports.

Another significant point on the agenda is the confirmation of the appointment of the Statutory Auditors for the upcoming fiscal year ending June 30, 2027, as well as the determination of their remuneration. The meeting will also allow for the consideration of any other business matters, subject to the permission of the Chair.

According to information available from the Pakistan Stock Exchange (PSX), Dewan Salman Fibre Limited operates within the designated market category of the textile industry. The company's announcement provides an opportunity for shareholders to engage with the board and review the company's financial health and strategic direction in the upcoming year.