Kasur: Salman Noman Enterprises Limited has scheduled its 39th Annual General Meeting (AGM) for members on October 28, 2024. The meeting will take place at the company's headquarters on Kasur.

The primary agenda for the AGM includes several key activities. Firstly, the meeting will open with a recitation from the Holy Quran, setting a respectful tone for the proceedings. Members will then confirm the minutes from the last AGM, ensuring all past decisions are acknowledged and carried forward appropriately.

A significant part of the meeting will focus on the financial health of the company. The members will receive and adopt the audited accounts for the fiscal year ending June 30, 2024. These accounts have been thoroughly reviewed in the Directors' and Auditors' Reports, providing a transparent view of the company’s financial activities over the past year.

According to information available from the Pakistan Stock Exchange (PSX), a pivotal item on the agenda will be the appointment of auditors for the upcoming fiscal year, which concludes on June 30, 2025. The meeting will also address the remuneration for these auditors, a crucial decision that impacts the fiscal oversight of the company.

Lastly, the AGM will allow for the consideration of any other business that arises, with the permission of the Chief. This open-ended item ensures that any pressing matters not specifically listed on the agenda can be discussed and addressed appropriately by the members present.

The AGM reflects Salman Noman Enterprises Limited’s commitment to transparency and diligent governance, as shareholders convene to guide the company’s future operations.