Sitaraperoxide Limited — Notice of Annual General Meeting and Record Dates
Sitaraperoxide Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 10 October 2026, listed under Karachi. Issued by Sitaraperoxide Limited. The last date printed on the advertisement was Sunday, 28 June 2026 and has passed.
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Issuer: Sitaraperoxide Limited. Purpose: Notice of the Annual General Meeting (AGM), book-closure/record dates and shareholder instructions regarding dividend entitlement, proxies and availability of the annual report.
| AGM Date & Time | 2026-06-28, 04:00 PM |
|---|---|
| Book Closure / Record Dates | Books to be closed from 2026-06-22 to 2026-06-28 (for entitlement). |
| Location / Publication | Karachi |
| Shareholder Actions | Shareholders must ensure CDC account details, bank mandate and CNIC are up to date for dividend credit; submit proxy forms as per company procedure; annual report and audited accounts available on request. |
| Annual Report / DVD & CD | Members may request DVD/CD copies of the annual report or download materials from the company website. |
| Website & Contact | Website: www.sitaraperoxide.com.pk • Email for AGM/registry: [email protected] |
Further instructions to shareholders include compliance with CDC requirements for distribution of cash/stock dividends and submission of documented identity and bank details. The notice outlines procedures for participation, proxy submission and receipt of corporate materials.
Published in Nawa-i-Waqt on Saturday, 10 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Sunday, 28 June 2026. That date has passed.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Saturday, 10 October 2026.
- Which city is this notice listed under?
- Karachi. That is the city recorded for this advertisement — taken from the notice where it names a place, and otherwise from the newspaper edition it appeared in.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.