Karachi: Dadabhoy Sack Limited has issued a formal notice regarding its 43rd Annual General Meeting (AGM), set to convene on Wednesday, October 28, 2026, at 3:30 p.m. The meeting will be held at Plot # 28-30/C, Suite # 4, 2nd floor, Noor Center, Khayaban-e-Ittehad, Lane # 12, Phase-VII, DHA, Karachi.

The agenda for this year's AGM includes several key points under ordinary business. Shareholders will first be asked to read and confirm the minutes from the 42nd AGM, which took place on October 28, 2025. Additionally, the meeting will cover the receipt, consideration, and adoption of the audited accounts for the fiscal year ending June 30, 2026. These accounts will be presented alongside the Directors and Auditors Reports.

A significant decision to be made during the AGM is the appointment of auditors for the upcoming fiscal year, which concludes on June 30, 2027. The remuneration for the appointed auditors will also be established at this time. Furthermore, any other business deemed appropriate by the Chair will be transacted.

According to information available from the Pakistan Stock Exchange (PSX), Dadabhoy Sack Limited is categorized within the designated market category, though specific details about financial performance or stock movements have not been highlighted in this announcement.

This AGM represents a critical event for stakeholders to engage in the company's financial and operational strategies as it progresses into another fiscal year.