Karachi: Calcorp Limited has announced an Extraordinary General Meeting (EGM) set for October 16, 2024, at 2:30 p.m., to be held at C-18 Block 4, Clifton, Karachi. The primary agenda for this meeting is to confirm the minutes from the last Annual General Meeting of the company.

According to information available from the Pakistan Stock Exchange (PSX), the notification for the EGM was published in prominent Pakistani newspapers, The Nation in English and Nawa-i-Waqt in Urdu, on September 26, 2024. This meeting aligns with Clause 5.6.9(b) of PSX Regulations, which governs the notification procedures for shareholder meetings.

The company has ensured compliance with regulatory requirements by timely informing the TRE Certificate holders of the Exchange about the meeting details. This move underscores Calcorp Limited's commitment to transparency and adherence to corporate governance standards.

The EGM represents a key opportunity for shareholders to participate in the governance of the company, offering a platform to discuss and ratify corporate matters that affect their interests directly.