KARACHI: Landmark Spinning Industries Limited has announced it will hold its 33rd Annual General Meeting (AGM) on October 25, 2024. The meeting will take place at Karachi.

The agenda for the upcoming meeting includes several key items. The first order of business will be to confirm the minutes of the previous AGM, which was held on October 26, 2023. Following this, the members will receive, consider, and adopt the Annual Audited Financial Statements for the year ended June 30, 2024, together with reports from the Board of Directors and Independent Auditors.

A significant item on the agenda will be the appointment of auditors and the setting of their remuneration for the coming fiscal year, ending June 30, 2025. The current auditors, Ms. Parker Russell-A.J.S., Chartered Accountants, are retiring but have offered themselves for re-appointment.

According to information available from the Pakistan Stock Exchange (PSX), this meeting is a routine part of the company’s governance, ensuring that shareholders are informed of past performance and future plans as they make critical decisions about the company’s direction and oversight.

The notice also allows for any other business to be transacted with the permission of the chair, which is typical for AGM protocols, allowing flexibility for additional items brought forward by the members during the meeting.