Karachi: Karam Ceramics Limited has announced the convening of its 47th Annual General Meeting, scheduled to take place on November 16, 2026, at 2:30 pm. The meeting will be held at the company's registered office located at A-31 S.M.C.H.S, Karachi.

The agenda set forth for this meeting includes several key items of ordinary business. Shareholders will first be called upon to confirm the minutes of the previous Annual General Meeting, which was held on November 26, 2025.

Another primary item on the agenda is the presentation and adoption of the audited financial statements for the fiscal year ending June 30, 2026. The meeting will review these documents alongside the Chairman's Review Report, the Directors Report, and the Auditors' Reports. This session will provide an opportunity for the members to assess the company's financial health and performance over the past year.

Additionally, the appointment of auditors for the financial year ending June 30, 2027, will be a significant matter for discussion. The Board of Directors, acting on the advice of the Audit Committee, has proposed the reappointment of Mis. Crowe Hussain Chauchury & Co, Chartered Accountants, to continue as the external auditors for the company. Their reappointment is subject to the approval of the shareholders, following the acquisition of their consent.

According to information available from the Pakistan Stock Exchange (PSX), the company's activities fall within the ceramics industry, which underscores the relevance of the forthcoming meeting for stakeholders concerned with the company's strategic and financial directions.

The meeting serves as a platform for the stakeholders to engage with the company's management, ensuring transparency and accountability in the company’s governance and operations.