Karachi: Hallmark Company Limited has announced that its Extraordinary General Meeting (EGM) will be held on December 12, 2024, in Karachi. The meeting will focus on ordinary business, including the confirmation of the minutes from the company's 45th Annual General Meeting, which took place on October 28, 2024.

The notice for the EGM has been distributed among the TRE Certificate Holders of the Exchange, with formal publication in newspapers to follow. According to information available from the Pakistan Stock Exchange (PSX), this meeting is a significant event for the company's stakeholders.

The agenda for the EGM primarily includes the reading and confirmation of the minutes from the previous annual meeting. This routine business is a requisite part of corporate governance, ensuring that all decisions and discussions from the last meeting are accurately recorded and acknowledged by the members.