Karachi: Notice of the 34th Annual General Meeting (AGM) of Saudi Pak Leasing Company Limited has been announced. Scheduled for October 11, 2024, in Karachi, the AGM will address several key items on its agenda for the fiscal year.

The primary order of business includes the confirmation of the minutes from the Extraordinary General Meeting (EOGM) held on April 24, 2024, in Islamabad. This will be followed by a review and adoption of the Audited Accounts for the year ended June 30, 2024. These accounts have been prepared alongside the Directors' and Auditors' reports, all of which have received approval from the Board of Directors.

Another significant item on the agenda is the appointment of the external auditors for the upcoming fiscal year. The company plans to appoint M/s. UHY Hassan Naeem and Co, a member of UHY International, as their External Auditors for the period of 2024-2025. The remuneration for the auditors has been recommended by the Board of Directors and will be finalized during the meeting.

According to information available from the Pakistan Stock Exchange (PSX), the Saudi Pak Leasing Company Limited falls under the financial sector category, emphasizing its role in financial leasing services within the market.

The meeting will also provide an opportunity to discuss any other business that may arise, with the permission of the Chair. This includes both scheduled and unscheduled matters that may need addressing by the shareholders.