Karachi: Clover Pakistan Limited has announced its 40th Annual General Meeting (AGM), set to take place on Wednesday, October 28, 2026, at 9:00 a.m. The meeting will be held at the Arabian Sea Country Club in Bin Qasim, Karachi, and will address several key business items.

The agenda for the AGM includes the reception, consideration, and adoption of the annual audited financial statements for the fiscal year ending June 30, 2026. Shareholders will have the opportunity to review the reports presented by both the Directors and the Auditors of the company. Furthermore, a significant decision up for consideration is the appointment of auditors for the financial year ending June 30, 2027.

The current auditors, M/s. Reanda Haroon Zakaria Aamir Salman Rizwan & Company, Chartered Accountants, are set to retire but have expressed their willingness to continue for another term. The Board of Directors, acting on a recommendation from the Audit Committee, has endorsed their re-appointment.

According to information available from the Pakistan Stock Exchange (PSX), Clover Pakistan Limited remains an integral part of its designated market category, which underscores the significance of the upcoming AGM decisions for stakeholders. The meeting may also cover any additional business brought forward with the Chair's permission, allowing for a comprehensive discussion of the company's future directions.