AsiaNet-Pakistan Premier Editorial Content and Press Release Distribution Service
Lahore, A notice of the 18th Annual General Meeting (AGM) of shareholders has been issued, announcing the convening of the meeting on April 25, 2024, in Lahore. For the first time, participants will also have the option to join via video conferencing, enhancing accessibility for shareholders unable to attend in person.
The agenda for the upcoming meeting includes the confirmation of the minutes from the previous shareholders’ meeting. Additionally, shareholders are expected to review and approve the audited financial statements for the fiscal year ending December 31, 2023. The company’s directors and auditors will present their reports on these statements during the meeting.
In compliance with regulatory requirements, the company has made its annual report and audited financial statements available online. Shareholders can access these documents through the provided web link or by scanning a QR code. This digital availability comes following the approval of shareholders at an Extraordinary General Meeting held on January 26, 2024, and is in accordance with the S.R.O. 389(1)/2023 dated March 21, 2023.