Lahore: Agritech Limited has announced the scheduling of its Annual General Meeting (AGM) for the fiscal year ending December 31, 2024. The meeting is set to take place on April 21, 2025, at 11:00 AM at the Park Lane Hotel, located at 107-B3, M.M. Alam Road, Gulberg III, Lahore, along with an option to participate via video link.
The company has also communicated that the Share Transfer Books will remain closed from April 14, 2025, to April 21, 2025, inclusive of both days. Transfers received at the share department by the close of business on April 13, 2025, will be considered timely for purposes related to entitlements for transferees.
According to information available from the Pakistan Stock Exchange (PSX), Agritech Limited falls under the designated market category of the stock exchange, ensuring compliance with regulatory requirements. The attached notice of the meeting provides further details for shareholders and participants.
The announcement of the AGM is part of Agritech Limited's routine corporate practices, ensuring transparency and shareholder engagement in the company's annual decision-making process.