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Lahore: Zephyr Textiles Limited has scheduled its 28th Annual General Meeting (AGM) to be held on October 28, 2024, at Lahore. The meeting will commence to discuss several key agendas, including the adoption of audited financial statements for the fiscal year ended June 30, 2024.
The primary agenda includes the confirmation of minutes from the last Extraordinary General Meeting held on August 16, 2024. Shareholders will also review and adopt the audited financial statements along with the Chairperson’s Review Report, Directors’ Report, and the Auditor’s Report for the recently concluded fiscal year. According to information available from the Pakistan Stock Exchange (PSX), these documents have been made accessible to the public through the company’s website, complemented by a QR code for direct download.
Further, the meeting will involve the appointment of auditors for the upcoming fiscal year ending June 30, 2025, with BDO Ebrahim & Co., Chartered Accountants, recommended by the Audit Committee for this role. The board will also discuss other business matters as permitted by the Chair.