Karachi: Burshane LPG (Pakistan) Limited has announced the details of its 59th Annual General Meeting (AGM), scheduled for November 27, 2025. The meeting is set to commence at 11:30 A.M. at the company's Korangi Plant, adjacent to Pakistan Refinery Limited, in Karachi.

The agenda for the AGM includes the confirmation of minutes from the previous meeting held on October 28, 2024. Shareholders will also consider the approval for the circulation of Annual Audited Financial Statements for the year ending June 30, 2025, through a QR code and weblink, as per the allowance by the Securities and Exchange Commission of Pakistan (SECP) under S.R.O. 389(0)/2023.

The appointment of auditors for the financial year ending June 30, 2026, is also on the agenda. The Board of Directors has recommended the reappointment of the retiring auditors, M/s. Clarkson Hyde Saud Ansari & Co., Chartered Accountants, who have expressed their willingness to continue for another term.

According to information available from the Pakistan Stock Exchange (PSX), the company's shares and other securities are traded under regulated circumstances, ensuring compliance with all relevant financial and corporate requirements.

The company's Share Transfer Books will remain closed from November 21 to November 27, 2025, inclusive of both dates. Transfers submitted by the end of business on November 21, 2025, will be considered timely for meeting attendance and voting purposes.

Shareholders interested in attending the AGM via Zoom are encouraged to register with the Company Secretary’s office by November 25, 2025. Proxy forms and attendance requirements have been outlined, ensuring proper identification and verification for all participants.

The meeting will adhere to SECP guidelines prohibiting the distribution of gifts or incentives to shareholders, in compliance with regulatory standards. Burshane LPG reiterates its commitment to governance and regulatory compliance, ensuring adherence to all statutory requirements.