Bunny’s Limited Schedules Annual General Meeting for October 28

Lahore: Bunny's Limited has announced that its Annual General Meeting (AGM) will be convened on Wednesday, October 28, 2026, at 9:00 AM. The meeting will take place at 105/A, Quaid-e-Azam, Industrial Estate, Kot Lakhpat, Lahore, with an option for shareholders to participate via video-link.

The primary agenda of the AGM includes the presentation and adoption of several key reports crucial to the company's financial health and governance. Shareholders will review the Chairperson's Review Report, the Report of Directors, and the Auditors' Report alongside the Audited Annual Financial Statements for the fiscal year ending June 30, 2026. These documents are a critical part of the company's transparency and provide insights into its financial performance over the past year.

Another significant item on the agenda is the appointment of the company's auditors. The Audit Committee and the Board of Directors have put forward the name of the current auditors, M/s Aslam Malik & Co., Chartered Accountants, for re-appointment. Shareholders will vote on this recommendation, and the decision will include setting the auditors' remuneration for the upcoming year.

According to information available from the Pakistan Stock Exchange (PSX), Bunny's Limited is classified under the designated market category of industrial goods. The outcome of the AGM and the decisions made therein are expected to have implications for the company's strategic direction and operational efficiencies in the coming fiscal year.