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KARACHI: Quice Food Industries Ltd. has announced its 34th Annual General Meeting (AGM), which is set to take place on October 28, 2024, at Karachi.
The upcoming AGM, as stated in the notification sent to the Pakistan Stock Exchange, will include reviewing and approving the minutes of the last meeting, held on October 26, 2023. The shareholders will also consider and adopt the annual audited financial statements for the year ending June 30, 2024. Moreover, a discussion on the Chairman’s and the auditors’ reports will occur during the meeting.
According to information available from the Pakistan Stock Exchange (PSX), another key agenda item includes the appointment of auditors for the next fiscal year and fixing their remuneration. The Audit Committee and the Board of Directors have recommended the re-appointment of the current auditors, M/s Aslam Malik & Co., Chartered Accountants, who have expressed their willingness to continue in their role.
The AGM will also provide a platform for addressing any other business with the permission of the Chair. Notably, the company has advised that the Share Transfer Books will be closed from October 22 to October 28, 2024, during which no transfer of shares will be registered.
The notice of this meeting will be published on October 5, 2024, in “The Nation” in English and “Nawa-i-Waqt” in Urdu, ensuring that all stakeholders are well-informed of the upcoming proceedings.