Karachi: Sui Southern Gas Company Limited has announced its 72nd Annual General Meeting (AGM) set to take place on November 27, 2026, at 10:30 a.m. The meeting will convene at Jade Hall, Arena, Habib Rehmatullah Road, Karsaz, Karachi, and will also be accessible via audio/video link.
The agenda for the AGM includes several ordinary businesses. Attendees will first confirm the minutes from the Extraordinary General Meeting held on December 23, 2025. Furthermore, the meeting will involve the reception, consideration, and adoption of the Audited Financial Statements for the fiscal year ending June 30, 2026. These statements will be accompanied by the Directors' and Auditors' Reports.
A significant point on the agenda is the appointment of the Company's auditors for the upcoming financial year ending June 30, 2027. The Board Audit Committee and the Board of Directors have put forth the recommendation to re-appoint M/s. BDO Ebrahim & Co., Chartered Accountants, for this role.
Additionally, the meeting will address any other business matters, pending permission from the Chair. According to information available from the Pakistan Stock Exchange (PSX), this meeting is of interest to stakeholders in the designated market category, reflecting the company's ongoing commitments and financial transparency.