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Lahore, At-Tahur Limited has issued a formal notice for its 16th Annual General Meeting (AGM), scheduled to convene on October 27, 2023, in Lahore. Shareholders of the company are expected to address crucial matters during the meeting, as outlined below:
Agenda for Ordinary Business:
Financial Statements: Shareholders will receive, deliberate, and ratify the Annual Audited Financial Statements of At-Tahur Limited for the fiscal year ending on June 30, 2023. This will include a review of the Directors’ and Auditors’ reports pertaining to the financial statements.
Auditor Appointment: The AGM will also feature the appointment of auditors for the upcoming fiscal year. Presently, M/s Riaz Ahmad & Company, Chartered Accountants, serves as the company’s auditor. They have expressed their willingness for reappointment, and shareholders will decide whether to retain them and fix their remuneration.
Important Notes:
Shareholders are reminded that all transfers of shares must be received and processed at the company’s Registered Office by the close of business hours on Thursday, October 19, 2023, to be considered valid for participation in the AGM.
The AGM presents an essential opportunity for At-Tahur Limited’s shareholders to actively engage in the decision-making process and ensure transparency and accountability within the organization.
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