Karachi: Archroma Pakistan Ltd has announced its decision to hold the company's Annual General Meeting (AGM) on Thursday, December 24, 2026, at its Registered Office located at Plot No. 1-A/1, Sector 20, Korangi Industrial Area, Karachi. The decision was made during a Board of Directors meeting held on Tuesday, October 27, 2026, as disclosed in a formal report.

The report was submitted in compliance with the Securities Act, 2015, the Rule Book of Pakistan Stock Exchange Limited, and other relevant provisions of the Listing Regulations of Pakistan Stock Exchange. This announcement forms part of the company's regulatory obligation to disclose material information to the public, ensuring transparency and adherence to governance standards.

According to information available from the Pakistan Stock Exchange (PSX), Archroma Pakistan Ltd fulfills its regulatory requirements by announcing the AGM date well in advance. This ensures that shareholders and stakeholders are informed and can make necessary arrangements to participate in the meeting.

The designated market category for this announcement falls under the regulatory framework that mandates the disclosure of inside information by listed companies, as specified in the Securities Act, 2015. The forthcoming AGM is a significant event for the company, providing a platform for shareholders to engage with the company’s management and discuss its strategic direction.