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

The agenda for this meeting includes several key items of ordinary business. Firstly, the minutes from the previous Annual General Meeting held on November 27, 2025, will be presented for confirmation. Additionally, participants will review and consider the adoption of the financial statements of the company and the group for the fiscal year ending June 30, 2026. These documents will be accompanied by the Chairman's Review, Directors' and Auditors' Reports. The financial statements have been made accessible on the company's website for download.

Another significant point on the agenda is the appointment of auditors for the fiscal year 2026-2027. The current auditors, M/s. Muniff Ziauddin, Chartered Accountants, have expressed their willingness to continue in their role and have offered themselves for re-appointment. The meeting will also include any other business deemed appropriate with the permission of the Chair.

According to information available from the Pakistan Stock Exchange (PSX), Siddiqsons Tin Plate Limited operates within the designated market category, which holds relevance for stakeholders monitoring developments within the sector.

This assembly provides a platform for shareholders and stakeholders to engage with the company's strategic and financial direction, ensuring transparency and accountability in its operations and governance.