Karachi: Engro Holdings Limited has successfully concluded its 57th Annual General Meeting, during which key resolutions were passed. The meeting, held on April 25, 2025, saw the approval of the company's audited financial statements and the reappointment of auditors for the upcoming year.

On the agenda was the approval of the company's audited financial statements for the year ending December 31, 2024. The resolutions included the approval of both standalone and consolidated financial statements, along with the Directors' Report, Auditor's Report, and the Chairman's Review. The company also ensured compliance with the Listed Companies (Code of Corporate Governance) Regulations, 2019, as highlighted in the Auditor's Review Report.

Engro Holdings Limited also confirmed the reappointment of Messers, A. F. Ferguson & Co., Chartered Accountants, as external auditors for the year 2025. The appointment extends until the conclusion of the next Annual General Meeting. The terms agreed upon include a mutually decided fee, with provisions for any Federal or Provincial taxes and reimbursement of out-of-pocket expenses based on actuals.

According to information available from the Pakistan Stock Exchange (PSX), the resolutions are now set to be communicated to the TRE Certificate Holders of the Exchange. This step ensures transparency and compliance with market regulations.

Engro Holdings Limited continues to adhere to its financial and governance commitments, as demonstrated by the resolutions passed at the recent meeting, ensuring a structured and compliant approach to corporate governance and financial reporting.