Karachi: Sitara Peroxide Limited has announced that its Annual General Meeting (AGM) will take place on Wednesday, October 28, 2026, at 4:00 pm. The meeting will be held at the Business Centre, 6th Floor, Mumtaz Hasan Road, Karachi, and will be accessible both in person and via video link.

The agenda for the AGM includes several key items of ordinary business. Shareholders will be asked to confirm the minutes from the previous AGM held on January 07, 2026. Additionally, the meeting will cover the receipt, consideration, and adoption of the company's Annual Audited Financial Statements for the fiscal year ending June 30, 2026, along with the accompanying Directors' and Auditors' reports.

Another significant item on the agenda is the appointment of auditors. The current auditors, M/s. RSM Avais Hyder Liaquat Nauman, Chartered Accountants, have retired but are eligible for re-appointment. The Board of Directors, following the recommendation of the Board Audit Committee, proposes their re-appointment for the year ending June 30, 2027.

According to information available from the Pakistan Stock Exchange (PSX), the designated market category for Sitara Peroxide Limited remains a focus for investors as they prepare for the upcoming AGM.

The meeting will also provide an opportunity to address any other ordinary business with the permission of the Chair, allowing shareholders to bring forward additional matters for discussion.