Notice of 19th Annual General Meeting - 14/09/2026

Sep 14, 2026 · Issued by International Steels limited

Filed with PSX · Sep 14, 2026 · 16 pages · English and Arabic

On 6ix: 6ix.com/news/notice-of-19th-annual-general-meeting-14092026

Notice is hereby given to the Members that the 19th Annual General Meeting of International Steels Limited will be held on October 5, 2026, at 10:30 a.m. at the Beach Luxury Hotel, Off: M.T. Khan Road, Karachi to transact the following business. Members are encouraged to attend the meeting through video conferencing: ORDINARY BUSINESS CONFIRM MINUTES 1. To confirm the Minutes of the Annual General

International Steels limited on 6ix

Earlier from International Steels

Material Information - 20/08/2026Aug 20
Financial Results for the Year Ended - 20/08/2026Aug 20
Board Meeting In Progress - 19/08/2026Aug 19
Board meeting - 11/08/2026Aug 11
Transmission of Quarterly Report for the Period Ended March 31, 2026 - 30/04/2026Apr 30

Later from International Steels

General Meetings / Briefing Sessions - 02/10/2026Oct 2
Notice of Corporate Briefing Session 2026 - 02/10/2026Oct 2
CERTIFIED COPY OF THE RESOLUTIONS PASSED AT THE 19th ANNUAL GENERAL MEETING HELD ON OCTOBER 5th, 2026 - 05/10/2026Oct 5
Dissemination Of Video Recording Of Corporate Briefing Session 2026 - 08/10/2026Oct 8
Board Meeting - 13/10/2026Oct 13

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