Karachi: Amreli Steels Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Tuesday, October 27, 2026, at 10:00 a.m. The meeting is set to take place at Jinnah Auditorium, National Institute of Banking and Finance Pakistan (NIBAF-Pakistan), M.T. Khan Road, Karachi, with an option for virtual attendance through a video link facility.

The agenda for the AGM includes receiving, considering, and adopting the Annual Audited Financial Statements for the financial year ended June 30, 2026. This will be accompanied by the Directors' and Auditors' reports.

A key item on the agenda is the appointment of external auditors for the financial year ending June 30, 2027. The current auditors, M/s. BDO Ebrahim & Co., Chartered Accountants, have expressed their willingness for re-appointment. The Board of Directors, based on the Audit Committee's recommendation, has endorsed the re-appointment of M/s. BDO Ebrahim & Co. for the upcoming fiscal year.

Additionally, provisions are made to address any other ordinary business that may arise, subject to the Chair's permission.

According to information available from the Pakistan Stock Exchange (PSX), Amreli Steels Limited is a prominent entity within the designated market category. The upcoming AGM provides a platform for the company to align its strategic objectives with shareholders' interests and ensure transparency in its financial operations.