Sargodha: Wahdat Poultry Farm Limited has announced the convening of its 1st Annual General Meeting (AGM) set for October 27, 2026. The meeting, scheduled to commence at 11:30 A.M., will be held at the Sargodha Gymkhana Club, with provisions for participation via video link. This announcement comes in compliance with clause 5.6.9(b) of the Rule Book of Pakistan Stock Exchange Limited.

During the AGM, shareholders will address several key agenda items. Foremost among these is the review and adoption of the audited financial statements for the fiscal year ending June 30, 2026. This includes both the auditors' and directors' reports. Additionally, the meeting will see the appointment of auditors for the subsequent fiscal year. The current auditors, M/s RSM Avais Hyder Liaquat Nouman & Co Chartered Accountants, have expressed willingness to continue their role, contingent upon mutual agreement on their remuneration. The Board of Directors has endorsed their re-appointment.

According to information available from the Pakistan Stock Exchange (PSX), the meeting will also provide an opportunity for shareholders to transact any additional business, subject to the Chair's discretion. This meeting marks a significant milestone for Wahdat Poultry Farm Limited, as it is the company's first AGM since its establishment, underscoring its commitment to corporate governance and transparency.