Lahore: ICC Industries Limited held its 36th Annual General Meeting on October 28, 2024, at its registered office in Lahore, where shareholders ratified several key resolutions, including the approval of financial statements and the reappointment of auditors.

The meeting began with the confirmation of the minutes from the previous AGM held on November 29, 2023. According to information available from the Pakistan Stock Exchange (PSX), the shareholders subsequently reviewed and approved the audited financial statements for the fiscal year ending June 30, 2024. These statements included details on related party transactions and movements in director loans, demonstrating ICC Industries' commitment to transparency in its financial reporting.

Another significant resolution passed during the meeting was the appointment of M/s Reanda Haroon Zakaria Aamir Salman Rizwan and Company Chartered Accountants as external auditors for the fiscal year ending June 30, 2025. The auditors’ remuneration was set at PKR 0.62 million, reaffirming the company's commitment to maintaining financial accountability and compliance.

These resolutions underscore ICC Industries' continued focus on governance and financial discipline as it moves into the next fiscal period.