At-Tahur Limited Announces 19th Annual General Meeting for Shareholders

Lahore: The 19th Annual General Meeting (AGM) of At-Tahur Limited, which marks the ninth assembly since its listing on the Pakistan Stock Exchange (PSX), has been scheduled for October 28, 2026. According to a report dated October 5, 2026, the meeting will commence at 10:30 a.m., taking place at the company's registered office located at 182-Abu Bakar Block, New Garden Town, Lahore.

The agenda for the meeting includes the ordinary business of reviewing and adopting the Annual Audited Financial Statements for the fiscal year ending June 30, 2026. Shareholders will also review the accompanying Directors' and Auditors' reports, as well as the Chairman's Review Report. Furthermore, the reappointment of M/s Riaz Ahmad & Company, Chartered Accountants, as the company's auditors will be considered, along with the determination of their remuneration.

The meeting will also address any additional business matters that arise, subject to the Chair's approval. A statement under section 166(3) related to the Election of Directors is being distributed to members alongside the notice of the meeting.

According to information available from the Pakistan Stock Exchange (PSX), At-Tahur Limited continues to engage its shareholders in organizational governance and financial oversight. The upcoming AGM will provide a platform for the company to discuss its financial health and strategic direction for future growth.