Sui Southern Gas ssGc Company Limited
SSGC/CS/2025-146
20 October, 2025
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road Karachi.
Dear Sir,
SUBJECT: APPLICATION FOR EXTENSIONIN PERIOD OF HOLDING OF ANNUAL GENERAL MEEJ"ING f"AGM") AND LAYINGTHE FINANCIAL STATEMENTSFOR THEYEAR ENDED 30 JUNE2025 UNDER SECTIONS 132 & 223 OF THECOMPANIES ACT, 2017 (THE "ACT")
With reference to above subject, please find attached SECP letter No. SMD/PRDD/Comp/(14)/2021/79 dated 17 October, 2025, the content of which is self-explanatory.
ThankinSyou. Yours Sincerely,
FawadAhmed Khan CompanySecretaq
Encl: aa
cc: Executive Director / HOD
Offsite -II Department, & Supervision Division, Securities and Exchange Commission of Pakistan, NIC Building, 63 Jinnah Avenue, Blue, Area, Islamabad
SSGC House, Sir Shah Suleman Road, Gulshan-e-lqbal, P.O. Box 17989, Karachi-75300 PABX Telephone : 99021000, Fax : 92-21-99231550, Website . https://www.ssgc.com.pk
S E C P
Securities and Exchange Commission of Pakistan
Securities Market Division
Policy, Regulation and Development Department
No. SMDfPRDD/Compf(14)/2021/Q
The Company Secretary
Sui Southern Ges Company Limited, SSCC House, Sir Shah Suleman Road, Gulshan-e-Iqbal,
October 17. 2025
Subject: APPL1CATIOi'4 FOR EKTEf'iSION IN THE PERIOD FOR HOLDIi'4G OF THE ANSUAL GENERAL MEETING f"ACM"1 A2'fD LAYI IG THE FINANCIAL STATEMENTS FOR THE YEAR ENDED âUNE 34. 2025. UNDER SECTION 132 AND SECTION 223 OF THE COMPAi'4IES ICT. 2017
This is in mferencc to the letter dated September 30, 2025, from Sui Southern Gas Company Limited, (the 'Company') on the subject, whereby the Company has sought an extension under section 132 read with section 223 of the Companies Act, 2017 (the "Act'9 for convening its AGM and laying therein the annual audited financial statements for the year ended June 30, 2025.
In this connection, 1 am directed to inform you that in terms of section 132 read with section 223 of the Act, the Commission has granted an extension to the Company for a period of 30 days up to November 27, 2025, to convene and hold the AGM for the year ended June 30. 2025, and !ay therein the financial statements for shareholder consideration.
This letter is issued with the approval of the competent authority and without prejudice to any action that the Commission may initiate for non-compliance with any requirements of the Act.
Regards,
Oneeb Abzoed Assistant Director
9* F!oor, NIC Building, Jinnah A' enue. Blue .Area. Islamabad, Pakistan, OID +92-51-9195126 (PABX) +92(51) 11 I- I 17-327 (5126)' FAX: *92(51) 9@0471 |Email: oneeb.ahmed^n seep.gov.pt