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Karachi, Philip Morris (Pakistan) Limited has scheduled its 55th Annual General Meeting (AGM) to be held on Friday, April 26, 2024, at the Pakistan Stock Exchange Auditorium, Stock Exchange Building, Pakistan Stock Exchange Road, Karachi. To accommodate shareholders unable to attend in person, the meeting will also be accessible online via video link.
The notice for the AGM will be published in both English and Urdu newspapers on April 4, 2024. Shareholders intending to participate in the AGM can download the necessary application or software through the provided link and log in with their email ID and password. The agenda for the meeting includes the consideration and adoption of the audited financial statements for the year ended December 31, 2023, alongside the Directors’ and Auditors’ reports.
Furthermore, the AGM will address the appointment of external auditors and the fixing of their remuneration for the year ending December 31, 2024. The current auditors, M/s A. F. Ferguson & Co. Chartered Accountants, have consented to continue serving in their capacity for the upcoming fiscal year. Additionally, the meeting will entertain discussions on other matters, subject to the chair’s permission.