Karachi: Lucky Core Industries Limited has announced the holding of an Extraordinary General Meeting (EOGM) on June 20, 2025. The meeting will be conducted both physically in Karachi and through video conferencing, allowing for wider shareholder participation.
The company made the announcement through newspaper publications on May 30, 2025, in Business Recorder and Roznama Dunya. Shareholders and TRE Certificate Holders of the Exchange have been informed accordingly to ensure comprehensive dissemination of the meeting details.
Instructions for participation in the EOGM are included in the meeting notice, which also emphasizes compliance with quorum provisions and regulatory requirements. The agenda for the meeting has not been disclosed in the publication, but it is expected to address key matters requiring shareholder approval.
According to information available from the Pakistan Stock Exchange (PSX), Lucky Core Industries Limited, a key player in its designated market category, has consistently maintained its compliance with statutory obligations, ensuring transparency and shareholder engagement in its decision-making processes.
The company has encouraged shareholders to utilize the video conferencing option, facilitating broader involvement irrespective of geographical constraints. The move is in line with trends towards digital integration in corporate governance practices. Participants are advised to review the instructions carefully to ensure smooth access to the virtual meeting platform.