Notice Of The 48th Annual General Meeting - 01/10/2026

NOTICE is hereby given that the 48th Annual General Meeting (“AGM”) of Shabbir Tiles and Ceramics Limited (“the Company”) will be held on Thursday, October 22, 2026, at 10:30 a.m. at The Pearl-Continental (PC) Hotel, Ballroom 1 & 2, Club Road, Civil Lines, Saddar Town, Karachi, as well as through electronic means/video-link facility to transact the following business: ORDINARY BUSINESS 1. To recei