LAHORE: Cordoba Logistics & Ventures Limited is set to hold its 38th Annual General Meeting (AGM) on October 28, 2024, scheduled to commence . The meeting will convene at the Pakistan Stock Exchange (PSX) Regional Office building, Khyaban-e-Aiwan-e-Iqbal, Lahore. The meeting will also be accessible via video link to accommodate TRE Certificate holders.

The agenda for the AGM includes the confirmation of minutes from the Extraordinary General Meeting that took place on August 27, 2024. Participants will review, consider, and adopt the company's Audited Annual Financial Statements for the fiscal year that ended on June 30, 2024. According to information available from the Pakistan Stock Exchange (PSX), the financial reports, along with directors and auditors' reports, are accessible through the company's website. A QR code and download link have been provided to shareholders for ease of access.

Furthermore, the AGM will see the reappointment of the company’s auditors, M/s Parker Russell-A.J.S. Chartered Accountants, for the fiscal year ending June 30, 2025. The auditors' remuneration will also be determined during the meeting.

Additionally, any other business with the permission of the Chair may be transacted, indicating the possibility of discussions beyond the scheduled agenda.