Karachi: Pak-Gulf Leasing Company Limited has scheduled its 31st Annual General Meeting (AGM) for October 24, 2024. The meeting is set to take place at 4:30 p.m. at UNIBRO House, Mezzanine Floor, Plot No. 114, 9/6 East Street, Phase-I DHA, Karachi-75500.

The agenda for this year’s AGM includes the confirmation of the minutes from the 30th Annual General Meeting held on October 26, 2023. Shareholders will also review and adopt the audited financial statements for the fiscal year ended June 30, 2024, alongside the Chairman’s Review Report, Directors’ Report, and Auditors’ Report for the same period. According to information available from the Pakistan Stock Exchange (PSX), these financial documents have been made available on the company’s website and can be accessed via a provided web link or QR code.

Additionally, the meeting will involve the reappointment of the company’s auditors, M/S BDO Ebrahim and Company, Chartered Accountants, for the fiscal year ending June 30, 2025. The proposed auditors have consented to their reappointment, pending shareholder approval.

The notice of the meeting was published on October 2, 2024, in The Business Recorder and Nawa-e-Waqt newspapers, ensuring compliance with regulatory requirements for such disclosures.