Lahore: Cordoba Logistics and Ventures Limited has announced its 38th Annual General Meeting (AGM) to be held on October 28, 2024, at its headquarters in Lahore, also accessible through video-link arrangements. This meeting is set to discuss key financial and operational updates following the fiscal year that concluded on June 30, 2024. According to information available from the Pakistan Stock Exchange (PSX), the AGM will focus on important resolutions regarding the company’s future management and auditing processes.

The upcoming AGM will notably feature a vote on the adoption of the annual financial statements, auditor's report, and directors' report, now accessible via QR code and a specified weblink in compliance with the Securities and Exchange Commission of Pakistan’s S.R.O No. 389(I)/2023. This initiative reflects a shift towards digital accessibility of financial documents, enhancing transparency and ease of access for shareholders.

Further, the meeting will address the reappointment of the company's auditors for the fiscal year ending on June 30, 2025, with the Board of Directors endorsing the Audit Committee’s recommendation. This is part of Cordoba's ongoing efforts to maintain robust financial oversight and integrity. Additional items on the agenda include various corporate matters that may arise during the meeting, with the Chair’s permission, ensuring a comprehensive review of the company’s strategies and operations.