Swabi: Sardar Chemical Industries Limited has announced its 37th Annual General Meeting (AGM) scheduled to take place on October 28, 2026. The meeting is to be held at the company's premises located in the Gadoon Amazai Industrial Estate, Topi, District Swabi, K.P.K., commencing at 11:00 A.M.

The agenda for the AGM includes a review of the minutes from the previous year's meeting held on October 27, 2025. Stakeholders will also receive and consider the company's audited financial statements for the fiscal year ending June 30, 2026, alongside the Chairman's Review Report, and the Directors' and Auditors' Reports.

A significant item on the agenda is the election of seven directors in alignment with Section 159 of the Companies Act, 2017. The Board of Directors has confirmed the number of positions available, and the following candidates have declared their intent to stand for election: Mrs. Reema Ayaz, Mrs. Tayybah Mahmood Sadiq, Sardar Mohammad Ali Ayaz Sadiq, Mr. Aitzaz Ahmad Tarar, Mr. Muhammad Amir Iqbal, Mr. Fayyaz Ahmed Khan, and Mr. Shahid Aziz. The retiring director, Mr. Abdul Rehman Qureshi, will be stepping down.

In addition, the board has proposed a final cash dividend of 15%, equating to Rs.1.5 per share, pending approval during the meeting. The agenda also includes the appointment of auditors for the fiscal year ending June 30, 2027, alongside the approval of their remuneration.

According to information available from the Pakistan Stock Exchange (PSX), this meeting marks a critical juncture for Sardar Chemical Industries Limited, as it will address pivotal corporate governance and financial matters.

The meeting will conclude with a session reserved for any other business, contingent upon the chair's discretion. Stakeholders and shareholders are encouraged to attend to discuss the company's present and future strategies within the designated market category.