AL-ABBAS.SUGAR fj!jfj"
Ref No. AASML/PSX/26/06
The General Manager,
M/s. Pakistan Stock Exchange Limited; Stocl‹ Exchange Building,
Stock Exchange Road, larachi.
Dear Sir,
January 06, 2026
We are enclosing herewith Copies of our advertisements published in daily "The Nation", and daily "Dunya", January 06, 2026 regarding that Notice of Annual General Meeting of the Company.
This is for your information and record.
Thanking you,
UHAIR ABBAS
C mpany Secretary
Encl: as stated above
The r
AL-ABBAS
AL-ABBAS SUGAR MILLS. LIMITED
, , . . " - . )
Nollce I9 hereby glven•ihet the Estd AnnuaI'QeneraI Ueetlng of AI-Abbae 6vgar MIll¥ Umlled wlll be held st Md¥ehplek Holel, Kara+hl in Waaneeday, Jenuery 98,
Ordlnary Bus{nesa
1. To conf}m lhe mlnules of the 34th Annual General Meetlng of the ¥ha|eholdere ol the Company held on January 2B. 2026.
2, To recelva, eonslder and adopt Annuel Audlted Enenolel Stetemenle for the year ended 5eptember'3O, 2096, together wllh the reports ol The Auditors' and Dlreoora' themon.
4. a n dli m r I g ar and to fix Ihelr remunarallon. The mllflng audllom M/e. BOO Ibrahim ¥ Co. Charlered AccounTente, belng ellglble hive offered hemeelyeo for '
Tuesday Janvsry 27. 2026. 7he login facII|Iy ¥fja{I rem•]n open fmm I :00 Gm. JII Ihe end el Iha U•yllng en p•*ldpanTWnv•elor Gccovnt 8enlcas ar by Bhsr Peglsh•r §n cess of phy•lea] sh•tehetdng]. Cerponfe anlTIIa
III.
v.