⚡ Flash Summary

Dewan Salman Fibre Limited (DSFL) has announced the 36th Annual General Meeting (AGM) to be held on October 28, 2025, in Islamabad. The primary agenda includes confirming minutes from the previous meeting, approving the annual audited financial statements for the year ended June 30, 2025, and appointing statutory auditors for the year ending June 30, 2026. The company is also reminding shareholders about the SECP’s directive against distributing gifts at the AGM. Shareholders can attend the meeting in person, via video conference, or through Zoom, subject to certain conditions.

📌 Key Takeaways

• 📅 AGM Date: October 28, 2025.
• 🏢 Location: Islamabad, Pakistan.
• 🕒 Time: 12:00 noon.
• ✅ Agenda: Approval of financial statements for the year ended June 30, 2025.
• 🧑‍⚖️ Agenda: Appointment of statutory auditors for the year ending June 30, 2026.
• 📝 Confirmation of minutes from the previous Extra Ordinary General Meeting held on September 26, 2025.
• 🚫 No gifts will be distributed at the AGM, following SECP directive.
• 🖥️ Shareholders can attend via video conference, subject to conditions (10% shareholding, 7 days prior notice).
• 🌐 Online attendance via Zoom is also available; registration required by October 26, 2025.
• 📕 Share transfer books will be closed from October 20, 2025, to October 28, 2025.
• ✉️ Electronic transmission of financial statements is permitted, with shareholder consent.
• 🏢 Share Registrar: M/s. BMF Consultants Pakistan (Private) Limited.
• 🏦 Physical shares must be converted to Book-Entry Form (CDC Account) per Companies Act, 2017.
• 📇 Shareholders are requested to update their contact information with the Company’s Share Registrar.

🎯 Investment Thesis

Given the lack of financial performance information in this announcement, a neutral HOLD rating is maintained. A change in recommendation would require a thorough review of the annual financial statements and future outlook.