Karachi: Buxly Paints Limited has announced that its 72nd Annual General Meeting will take place on Wednesday, October 28, 2026, at 10:30 a.m. The meeting will be held both at the company's registered office located at X-3, Manghopir Road, S.I.T.E, Karachi, and virtually via Zoom Cloud meetings. This hybrid approach aims to accommodate shareholders who may prefer to participate remotely.

The agenda for the meeting includes the confirmation of the minutes from the previous Annual General Meeting, which occurred on Tuesday, October 28, 2025. Shareholders will also be called upon to receive, consider, and adopt the company's audited financial accounts for the fiscal year ending June 30, 2026. These accounts will be presented alongside the Auditors' Report, the Chairman's Review, and the Directors' Report, providing a comprehensive overview of the company's performance.

Another key item on the agenda is the appointment of auditors for the fiscal year ending June 30, 2027. The current auditing firm, M/s Rahman Sarfaraz Rahim Iqbal Rafiq, Chartered Accountants, is eligible and has offered itself for re-appointment. The decision on their remuneration will also be determined during the meeting.

Additionally, any other business matters that may arise will be considered, provided they receive the chair's permission. According to information available from the Pakistan Stock Exchange (PSX), Buxly Paints Limited operates within the designated market category for paints and coatings, an industry known for its distinctive market dynamics and competitive landscape.

The notice marks an important event for the company's stakeholders, as it provides an opportunity to review past performances, plan for future fiscal strategies, and ensure compliance with corporate governance standards.