Matco Foods Limited Shareholders Confirm Financial Statements and Auditor Appointment

Karachi: Matco Foods Limited, in its annual general meeting held on October 28, 2026, passed several resolutions pertaining to ordinary business matters. The meeting saw the confirmation of the minutes from the previous annual general meeting, held on October 28, 2025.

The shareholders approved the audited annual financial statements for the year ending June 30, 2026. This approval included the directors' and auditors' reports, as well as the audited consolidated financial statements of the company. According to information available from the Pakistan Stock Exchange (PSX), these financial documents form a crucial part of the company’s regulatory compliance and shareholder transparency.

Additionally, the shareholders re-appointed M/s Grant Thornton Anjum Rahman, Chartered Accountants, as the auditors for the fiscal year ending June 30, 2027. The board of directors, following the audit committee's recommendation, endorsed this reappointment. The Chief Executive Officer received authorization to finalize the auditors’ remuneration in consultation with them.

The meeting concluded without addressing any additional business, as no further matters were presented for discussion.