Karachi: Otsuka Pakistan Limited has announced the scheduling of its Thirty Eighth Annual General Meeting, set to take place on October 28, 2026, at 11:00 a.m. The meeting will be hosted at the Mövenpick Hotel in Karachi, with provisions for both in-person and electronic participation.

Shareholders and stakeholders will gather to deliberate on a series of ordinary business matters. Key items on the agenda include the reception, consideration, and adoption of the audited accounts for the fiscal year ending June 30, 2026. This will be supplemented by reviews from the Chairman, alongside reports by the directors and auditors of the company.

One of the crucial decisions to be made during the meeting will be the appointment of statutory auditors and the determination of their remuneration for the upcoming fiscal cycle ending June 30, 2027. There will also be an opportunity to address any additional business matters, contingent upon the permission of the Chair.

According to information available from the Pakistan Stock Exchange (PSX), the designated market category of Otsuka Pakistan Limited remains a focal point for investors and stakeholders as they prepare for the impending discussions and decisions at the meeting.

This annual gathering serves as a critical platform for Otsuka Pakistan Limited to engage with its shareholders, review its financial performance, and outline the strategic direction for the forthcoming year.