⚡ Flash Summary

SG Allied Businesses Limited has announced its 57th Annual General Meeting (AGM) to be held on October 28, 2025. The meeting will address key items, including the adoption of the annual financial statements for the year ending June 30, 2025, confirmation of the minutes from the previous AGM, and the appointment of auditors for the year 2025-26. Shareholders have the option to attend the meeting in person or via video link, provided they register their particulars beforehand. The company’s financial statements are available on their website for review.

📌 Key Takeaways

• 🗓️ The 57th Annual General Meeting (AGM) is scheduled for Tuesday, October 28, 2025.
• 🏢 The AGM will take place at the company’s registered office in Karachi at 12:00 PM.
• ✅ Shareholders will consider and adopt the annual financial statements for the year ending June 30, 2025.
• 📝 The minutes of the 56th AGM held on October 28, 2024, will be confirmed.
• 👨‍💼 Auditors for the year 2025-26 will be appointed, and their remuneration will be fixed.
• 🛑 The Shares Transfer Books will be closed from October 22, 2025, to October 28, 2025.
• 🗳️ Members can appoint a proxy to attend and vote on their behalf.
• 💻 Online attendance via video link is available, requiring registration with necessary details.
• 📧 Registration for online attendance should be done by emailing fouzbinkhalid@sglyne.com at least 48 hours before the meeting.
• 🔗 Financial statements are accessible on the company’s website: https://www.sgabl.com.pk/financial-information.html.
• 🆔 Members attending in person must bring their original CNICs for verification.
• ⚠️ CDC account holders should comply with Circular 1 guidelines issued by SECP on January 26, 2000.
• ✉️ Shareholders must notify any changes to their mailing address to the Share Registrar.
• 📜 Corporate entities sending proxies must include a Board of Director’s resolution or power of attorney.

🎯 Investment Thesis

This is a notice for the Annual General Meeting, so there is no investment thesis contained within the document. Therefore a HOLD recommendation is appropriate as there is no material change.