Lahore: Chani Global Holdings Limited has announced its 17th Annual General Meeting (AGM) to be convened in Lahore. The meeting is set for October 26, 2024, at Lahore. According to information available from the Pakistan Stock Exchange (PSX), the AGM will address multiple crucial agendas, including the adoption of the Annual Audited Accounts for the fiscal year ended June 30, 2024.

The primary focus of the AGM will be to review and adopt the company's annual financial statements, along with the directors' and auditors' reports. These documents have been made available to shareholders via the company's website, following compliance with Section 223 of the Companies Act 2017 and S.R.O. 369(I)/2023. Attendees can access these reports through a dedicated link provided in the company's official AGM notice.

Additionally, the AGM will include the reappointment of the company’s auditors, M/S ShineWing Hameed Chaudhri and Co., who have expressed willingness for another term, starting July 1, 2025. This item aligns with standard corporate governance practices, ensuring financial transparency and accountability.

The meeting will conclude with a session open for any other business approved by the Chair, allowing shareholders a platform to discuss other pertinent issues.