Karachi: Atlas Battery Limited has scheduled its Annual General Meeting (AGM) for September 29, 2026, at 9:30 a.m. The meeting will take place at the Federation House in Clifton, Karachi, with an option for attendees to participate online through Zoom. This announcement, dated September 8, 2026, was made available for circulation among the TRE Certificate Holders of the Exchange.

The AGM's agenda includes both ordinary and other business transactions. The ordinary business will commence with the confirmation of the minutes from the Extraordinary General Meeting held on May 20, 2026. Shareholders will then receive, consider, and adopt the audited financial statements for the fiscal year ending June 30, 2026. This will be accompanied by the Chairman's Review, Directors', and Auditors' reports.

Furthermore, the company will appoint auditors for the upcoming fiscal year ending June 30, 2027. M/s. ShineWing Hameed Chaudhri & Co., Chartered Accountants, the current auditors, are retiring but have expressed their willingness to be reappointed. Decisions regarding their remuneration will also be addressed.

Additionally, the meeting will provide an opportunity to transact any other business with the Chair's permission. According to information available from the Pakistan Stock Exchange (PSX), this gathering is part of Atlas Battery Limited's ongoing commitment to transparency and engagement with its shareholders, as outlined in the designated market category.

This meeting represents a significant moment for shareholders to stay informed and involved in the company's financial and operational strategies.