Karachi: Notice has been issued for the 32nd Annual General Meeting of Cnergyico PK Limited, scheduled to take place on Wednesday, 28th October 2026, at 10:00 a.m. The meeting will be hosted at the Pool Marquee, Karachi Marriott Hotel, and will also be accessible via video conferencing, accommodating both in-person and remote participation.

The agenda for the meeting includes several key items of ordinary business. Shareholders will be asked to confirm the minutes from the 31st Annual General Meeting, which was conducted on 23rd October 2025. Additionally, the meeting will focus on the financial performance of the company, with the presentation and adoption of the audited unconsolidated and consolidated financial statements for the fiscal year ending 30th June 2026. These financial documents will be accompanied by reports from the Directors and Auditors.

A significant point on the agenda is the re-appointment of Messrs Yousuf Adil, Chartered Accountants, as the company's auditors. Shareholders will also be engaged in discussions to determine the remuneration for the auditors for the upcoming financial year ending 30th June 2027.

The meeting will conclude with provisions to address any other business matters, granted they receive the Chair's permission.

According to information available from the Pakistan Stock Exchange (PSX), Cnergyico PK Limited operates within the designated market category, necessitating adherence to regulatory and financial reporting standards. The meeting is expected to provide an opportunity for stakeholders to gain insights into the company's strategic direction and financial health.