Karachi: Leather Up Limited has formally announced the agenda for its upcoming 35th Annual General Meeting, scheduled to take place on Wednesday, October 28, 2026, at 10:00 am. The meeting will be held at the company's headquarters located at 23/C Ground Floor, 15th Commercial Street, DHA Phase II-Ext., Karachi.

Shareholders will gather to address several key items of ordinary business. The agenda includes reading and confirming the minutes from the previous Annual General Meeting held on October 28, 2025. Additionally, stakeholders are set to receive and adopt the Audited Statements of Accounts for the fiscal year ending June 30, 2026, alongside the Directors' and Auditors' reports.

A significant item on the agenda is the appointment of auditors for the upcoming fiscal year ending June 30, 2027. The current auditors, M/s. UHY Hassan Naeem & Co. Chartered Accountants, have expressed their willingness to continue and are eligible for reappointment.

According to information available from the Pakistan Stock Exchange (PSX), Leather Up Limited operates within the designated market category.

The meeting will conclude with any other business that may arise, subject to the Chair's approval. The gathering provides an opportunity for shareholders to engage with the company's leadership and discuss strategic directions for the coming year.