Karachi: Notice is hereby given that Symmetry Group Limited will hold its 12th Annual General Meeting (AGM) on October 22, 2024, at Karachi to address key corporate matters. The agenda includes the confirmation of minutes from the previous AGM, adoption of financial statements for the fiscal year ended June 30, 2024, the reappointment of auditors, and the approval of a final cash dividend.

The company plans to confirm the minutes of the 11th AGM which occurred on November 23, 2023. This will be followed by a review and adoption of the Audited Financial Statements for the year that concluded on June 30, 2024, accompanied by reports from the Directors and Auditors. According to information available from the Pakistan Stock Exchange (PSX), these documents have been made accessible on the company's website in compliance with section 223(6) of the Companies Act, 2017.

Furthermore, the AGM will address the reappointment of the current auditors, M/s Rahman Sarfaraz Rahim Iqbal Rafiq Chartered Accountants, for the fiscal year ending June 30, 2025. The auditors, having expressed their willingness for reappointment, come recommended by the Board of Directors.

Another significant item on the agenda is the declaration and approval of a final cash dividend of Rs. 0.10 per share, which equates to a 10% dividend for the fiscal year ended June 30, 2024, as endorsed by the Board of Directors. The meeting will also entertain any other business that may arise with the permission of the Chair.