Karachi: AKD Hospitality Limited has announced the scheduling of its Annual General Meeting (AGM) for Tuesday, October 27, 2026, at 11:00 A.M. The meeting is set to take place at the Continental Trade Centre in Karachi, with an option for shareholders to participate online via Zoom.

The agenda for the meeting includes several key items of ordinary business. Shareholders will first be asked to confirm the minutes from the previous AGM held on October 28, 2025. Additionally, the company's audited financial statements for the fiscal year ending June 30, 2026, will be presented for consideration and adoption, alongside reports from the Chairperson, Directors, and Auditors.

Another significant item on the agenda is the appointment of auditors for the upcoming year. The Board of Directors, following the Audit Committee's recommendation, has proposed the reappointment of M/s Riaz Ahmad & Co., Chartered Accountants, for the fiscal year ending June 30, 2027.

The election of directors also forms a part of the meeting's business. Shareholders will elect seven directors, as determined by a Board resolution on September 18, 2026, in accordance with the Companies Act 2017. The directors up for election include Mr. Nadeem Saulat Siddiqui, Ms. Huma Khurram Rashid Paracha, Ms. Uzma Paracha, Mr. Kanwar Adeel Zaman, Mr. Muhammad Sohail, and Mr. Aamir Nazir Dhedhi.

According to information available from the Pakistan Stock Exchange (PSX), the meeting will also address any other business permissible by the Chair, providing an open forum for additional matters to be discussed.

The company's AGM is an essential event for stakeholders to assess the past year's performance and make pivotal decisions impacting the upcoming fiscal period within the hospitality sector.