Ibrahim Fibres Limited Announces 38th Annual General Meeting

Lahore, Ibrahim Fibres Limited has announced that its 38th Annual General Meeting (AGM) of shareholders will be held on April 25, 2024, in Lahore and will also be accessible via video conferencing. This event aims to engage shareholders in reviewing the company’s financial and operational progress for the year ended December 31, 2023.

The AGM will include the confirmation of the minutes from the previous shareholders’ meeting and the consideration and approval of the audited financial statements for the year ended December 31, 2023. These statements, along with directors’ and auditors’ reports, have been made available on the company’s website. In line with regulatory requirements and following shareholder approval in an Extraordinary General Meeting held on January 24, 2024, stakeholders can access these documents online.

Furthermore, the meeting agenda includes the appointment of auditors for the financial year 2024. The current auditors, M Yousuf Adil, Chartered Accountants, have completed their term and expressed their intention to be re-appointed for the next financial year. The meeting will also cover the fixation of their remuneration and the transaction of any other business permitted by the chair.