SNAI

⚡ Flash Summary

SNAI announced: Notice of Extra Ordinary General Meeting. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• SNAI made announcement: Notice of Extra Ordinary General Meeting
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for SNAI. Manual verification required.

⚡ Flash Summary

Sana Industries Limited has announced an Extraordinary General Meeting (EOGM) to be held on December 3, 2025, to elect seven directors for a three-year term. The retiring directors are eligible for re-election. Shareholders are encouraged to participate online, with arrangements made for video link participation. E-voting and postal ballot options will also be available for members to exercise their voting rights in accordance with the Companies Act, 2017.

📌 Key Takeaways

• 🗓️ EOGM scheduled for December 3, 2025, at 12:00 noon at the company’s office in Karachi.
• 🗳️ Election of 7 directors fixed by the Board under Section 159 of the Companies Act, 2017.
• 🔄 Directors will serve a 3-year term commencing from December 3, 2025.
• 📜 Retiring directors are eligible for re-election.
• ✉️ Share transfer books will be closed from November 27 to December 3, 2025.
• 🌐 Online participation is encouraged via a video link; registration required by emailing snai@sana-industries.com.
• 📧 Email registration for EOGM participation must include CNIC copy and be sent at least 48 hours before the meeting.
• 💻 E-voting will be available from December 1, 2025, 09:00 a.m. to December 2, 2025, 05:00 p.m.
• ✉️ Postal ballots are an alternative voting method, with completed ballots due by December 2, 2025, 05:00 p.m.
• 🏢 Zahid Jamil & Co., Chartered Accountants, appointed as scrutineer for the meeting.
• 🚫 No gifts will be distributed at the meeting as per notification S.R.O.452(I)/2025.
• 🏢 Registered office address for document submission: 33-D-2, Block 6, P.E.C.H.S., Karachi.

🎯 Investment Thesis

Given the lack of financial information and the procedural nature of the announcement, a HOLD recommendation is appropriate. The EOGM is a routine event, and the election of directors is unlikely to significantly alter the company’s prospects in the short term. Investors should monitor the outcomes of the EOGM and any subsequent strategic shifts by the newly elected board. A price target cannot be reasonably established based on the provided information. It is a neutral announcement.

⚡ Flash Summary

SNAI announced: Notice of Annual General Meeting. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• SNAI made announcement: Notice of Annual General Meeting
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for SNAI. Manual verification required.

⚡ Flash Summary

Sana Industries Limited has announced a Corporate Briefing Session (CBS) to be held via video link on November 13th, 2025, at 16:00 hours. The purpose of the CBS is to brief shareholders and analysts on the company’s current financial performance and future outlook. The briefing will be based on the Annual Audited Financial Statements for the year ended June 30, 2025. Interested shareholders and analysts are requested to register by November 12, 2025, by sending their details to it@sana-industries.com.

📌 Key Takeaways

• 🗓️ Corporate Briefing Session (CBS) announced for Sana Industries Limited.
• 💻 The CBS will be conducted via video link.
• 📅 Date: Thursday, November 13th, 2025.
• 🕒 Time: 16:00 hours.
• 🗣️ Target audience: Shareholders and analysts.
• 🎯 Purpose: To discuss current financial performance and future outlook.
• 📊 Basis: Annual Audited Financial Statements for the year ended June 30, 2025.
• 📝 Registration required for participation.
• 📧 Registration deadline: November 12, 2025.
• 📧 Registration email: it@sana-industries.com.
• 🔑 Registration subject: “Registration for Sana Industries Limited Corporate Briefing Session 2024-25”.
• ✉️ Required details for registration: Names, Folio/CDC Account number, CNIC number, email address, and Cell phone number.
• 🏢 Analysts should include the Name of Institution they represent.
• 🔗 Video link and login credentials will be shared with registered participants.

🎯 Investment Thesis

Given the limited information available, a HOLD recommendation is appropriate. A more informed decision can be made after reviewing the Annual Audited Financial Statements and attending the Corporate Briefing Session. Price target and time horizon cannot be determined without further financial details. We will review this recommendation after November 13th, 2025.

⚡ Flash Summary

Sana Industries Limited is scheduled to hold its 296th Board of Directors meeting on October 29th, 2025, to discuss several key items. These items include confirming the minutes of the previous meeting held on September 26th, 2025. The board will also review and approve the un-consolidated and consolidated unaudited accounts for the first quarter ending September 30th, 2025, along with the Directors’ Report. Additionally, the meeting will cover finalizing arrangements for a Corporate Briefing Session (CBS).

📌 Key Takeaways

• 🗓️ Meeting Date: 296th Board meeting on October 29th, 2025.
• 📍 Location: 33-D-2, Block-6, P.E.C.H.S., Karachi.
• ✅ Agenda: Review and approval of un-audited Q1 2025 accounts.
• 📜 Agenda: Confirmation of minutes from the 295th meeting held on September 26th, 2025.
• 🗣️ Agenda: Discussion of date for Corporate Briefing Session (CBS).
• 🔒 Closed Period: Directors restricted from trading shares between October 22nd and October 29th, 2025.
• 👨‍💼 Restriction: Directors, CEO, and Executives are directed not to deal in company shares during the closed period.
• 🏢 Company: Sana Industries Limited.
• 📝 Report: Review of the Directors’ Report for Q1 2025.
• 🏢 Accounts: Review of both un-consolidated and consolidated accounts.
• 🕒 Meeting Time: 5:00 PM.
• 🏢 Approval: Approval of unaudited accounts is subject to review.
• ⚖️ Governance: Compliant with SECP’s Code of Corporate Governance.
• 👨‍💼 Company Secretary: Abdul Hussain Antaria.

🎯 Investment Thesis

Given the limited information and the procedural nature of the announcement, a HOLD recommendation is appropriate. A more informed decision can be made after the company releases its Q1 2025 financial results. No price target can be set until the financials are assessed. The time horizon is short-term, pending the release of Q1 results.

⚡ Flash Summary

SNAI announced: Transmission of Quarterly Report for the period ended 30-09-2025. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• SNAI made announcement: Transmission of Quarterly Report for the period ended 30-09-2025
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for SNAI. Manual verification required.

⚡ Flash Summary

Sana Industries Limited has announced procedures for e-voting and voting through ballot paper for the upcoming 40th Annual General Meeting (AGM) scheduled for October 27, 2025. Members can vote on special business agenda items 1 & 2 online from October 23 to October 26, 2025, or by sending a duly filled and signed ballot paper to the Chairman by October 25, 2025. Digital Custodian Company Limited has been appointed as the E-voting service provider. The company is providing alternate options for voting to facilitate shareholders.

📌 Key Takeaways

• 🗓️ The 40th Annual General Meeting (AGM) is scheduled for October 27, 2025, at 4:00 p.m.
• 🏢 The AGM will be held at the Head Office located at 33-D-2, Block 6, P.E.C.H.S., Karachi.
• ✉️ Members can vote through e-voting or by post (ballot paper) for special business.
• 💻 M/s. Digital Custodian Company Limited is the appointed E-voting service provider.
• 📧 Web address, login details, and security codes for e-voting will be communicated via email/SMS.
• 🔒 Identity authentication is required for e-voting through electronic signature.
• 🗳️ E-voting is open from October 23, 2025 (09:00 a.m.) to October 26, 2025 (05:00 p.m.).
• 📄 Duly filled and signed ballot papers must be sent to the Chairman, Mr. Ibrahim Younus.
• 📍 The address for sending ballot papers is Sana Industries Limited at 33-D-2, Block 6, P.E.C.H.S., Karachi.
• ✉️ A scanned copy of the original ballot paper can be emailed to chairman@sana-industries.com.
• 🆔 A copy of CNIC/Passport must be enclosed with the ballot paper.
• ⏳ Ballot papers must reach the Chairman by October 25, 2025, during working hours.
• 🖋️ Signature on the ballot paper must match the signature on CNIC/Passport.
• ❌ Incomplete, unsigned, or defaced ballot papers will be rejected.
• 🌐 The ballot paper is available on the company’s website: www.sana-industries.com.

🎯 Investment Thesis

Given the absence of financial data and analysis in this announcement, a BUY/SELL/HOLD recommendation cannot be determined. The announcement pertains to voting procedures only and does not provide insight into the company’s financial health or future prospects.