Dadabhoy Sack Limited Schedules 41st Annual General Meeting

Karachi: Dadabhoy Sack Limited announced its 41st Annual General Meeting (AGM) scheduled for October 28, 2024, at Karachi. The meeting aims to address key operational matters and ensure shareholder transparency.

The agenda for the upcoming meeting includes the confirmation of the minutes from the 40th Annual General Meeting held on October 27, 2023. The company will also present its audited financial statements for the fiscal year ending June 30, 2024, for shareholder approval. According to information available from the Pakistan Stock Exchange (PSX), these documents will provide detailed insights into the company’s financial health and strategic direction.

Further, the shareholders will appoint auditors for the fiscal year ending June 30, 2025, and will decide on their remuneration. The meeting will also include discussions on various other business matters with the permission of the Chair, ensuring a comprehensive review of the company's activities and strategies moving forward.

The AGM reflects Dadabhoy Sack Limited's commitment to upholding corporate governance standards and engaging with its stakeholders to foster greater corporate transparency and accountability.