Notice of Extraordinary General Meeting - 13/07/2026
Filed with PSX · · 10 pages · English
Summary by 6ix AI
This filing is a notice for an Extraordinary General Meeting of Service Industries Ltd, scheduled for a specific date and time to discuss special business matters. The agenda includes the election of directors and a proposal to subdivide the face value of the company's shares. The notice outlines procedures for attending the meeting, appointing proxies, and voting, including e-voting and postal ballot options.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Service Industries
- Board Meeting Other Than Financial Results - 22/06/2026
- Transmission of Quarterly Report for the Period Ended March 31, 2026 - 29/04/2026
- Financial Results for the Quarter Ended March 31, 2026 - 28/04/2026
- Transmission of Annual Report for the Year Ended December 31, 2025 - 08/04/2026
- Transmission of Half Yearly Report for the Period Ended June 30, 2025
Later from Service Industries
- Certified Copy of the Resolutions Passed in the Extraordinary General Meeting - 04/08/2026
- Emergent Board Meeting (For Other Than Financial Results) - 10/08/2026
- Appointment of Chairman - 13/08/2026
- Appointment of Chief Executive Officer - 13/08/2026
- Credit of Ordinary Shares of Service Industries Limited pursuant to the Sub-Division of Shares under Section 85(1)(c) of the Companies Act, 2017 - 24/08/2026
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