Lahore: Gharibwal Cement Limited has announced that its 64th Annual General Meeting (AGM) will take place on October 24, 2024, at the OBAN Hotel in Lahore. The meeting is scheduled to commence at 11:00 AM and will cover several key agendas including the confirmation of the last Extraordinary General Meeting's minutes, adoption of the latest audited financial statements, and the appointment of auditors for the upcoming fiscal year.

The AGM will specifically address the approval of the audited financial statements for the year ended June 30, 2024. These include the Auditor's and Director's reports which will be presented to the shareholders for their consideration and adoption. According to information available from the Pakistan Stock Exchange (PSX), the Board of Directors has endorsed the reappointment of Kreston Hyder Bhimji and Co, Chartered Accountants, as the company's external auditors for the year ending June 30, 2025.

Additionally, the meeting will involve fixing the remuneration for the appointed auditors. The notice for this AGM was disseminated among the TRE Certificate Holders of the Exchange and will be published in both English and Urdu in the Daily News and Duniya News on October 3, 2024.

This AGM holds significant importance for Gharibwal Cement Limited as it aligns with the company’s compliance requirements and facilitates transparent communication between the company’s management and its shareholders.