Arpak International Investments Limited Announces 46th Annual General Meeting on October 27, 2023

Karachi, In a recent announcement, Arpak International Investments Limited has issued a notice for its upcoming 46th Annual General Meeting (AGM) scheduled to take place on October 27, 2023, in Islamabad. The meeting is set to address several important matters, including the confirmation of the previous year’s meeting minutes and the consideration and adoption of the company’s Audited Financial Statements for the fiscal year ending June 30, 2023.

During the AGM, shareholders will also have the opportunity to appoint External Auditors for the company and determine their remuneration for the financial year ending June 30, 2024. In addition to these agenda items, the meeting will entertain any other business matters permitted by the Chair.

To facilitate the AGM preparations, the Share transfer books of the company will be closed from October 20, 2023, to October 27, 2023, inclusive. Shareholders are encouraged to review the provided materials and participate in this pivotal event for Arpak International Investments Limited.

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