Karachi, Next Capital Limited has officially announced its Fourteenth (14th) Annual General Meeting (AGM), scheduled to take place on Wednesday, October 25, 2023, at 09:00 a.m. The meeting will be held at the Registered Office of the Company, located on the 2nd Floor of Imperial Court, Dr. Ziauddin Ahmed Road, Karachi. During this AGM, the following key matters will be discussed and addressed:

ORDINARY BUSINESS

Confirmation of Minutes: The first order of business will be to confirm the minutes of the Thirteenth (13th) Annual General Meeting (AGM) held on October 25, 2022.

Financial Statements Approval: Shareholders will receive, consider, and adopt the Audited Financial Statements of the Company for the fiscal year ending on June 30, 2023. These financial statements will be presented along with the Directors' and Auditors' Reports.

Auditor Appointment: The AGM will also decide on the appointment of the Auditor for the forthcoming period ending on June 30, 2024. The current Auditor, Messrs. Baker Tilly Mehmood Idrees Qamar, Chartered Accountants, is eligible and has expressed their willingness to be re-appointed.

Any Other Business: Additionally, shareholders will have the opportunity to discuss and transact any other business that may be presented during the meeting with the permission of the Chair.

This Annual General Meeting serves as a crucial platform for Next Capital Limited to engage with its shareholders and stakeholders, providing transparency and accountability in the company's operations. Shareholders are encouraged to attend the AGM and actively participate in the decision-making process.

Further details and documents related to the AGM will be made available to shareholders in accordance with regulatory requirements.