Karachi: Agha Steel Industries Ltd has scheduled its Thirteenth Annual General Meeting (AGM) for shareholders on Wednesday, October 28, 2026, to be held at 11:30 a.m. The meeting will take place at the company's registered office at Plot No NWIZ/1/P-133, (SP-6) D-2, Port Qasim, Karachi, and will also be accessible via video conference.

The AGM aims to discuss several critical business matters, including the review and adoption of the annual audited financial statements for the fiscal year ending June 30, 2026. The meeting will also cover the Directors' and Auditors' Reports, alongside the Chairman's Review Report. These documents, meeting the requirements of Section 223(7) of the Companies Act, 2017, are available for download on the company's website.

A key item on the agenda is the appointment of statutory auditors. The Board and the Board Audit Committee have proposed the re-appointment of M/s Reanda Haroon Zakaria Aamir Salman Rizwan & Company, Chartered Accountants, as the auditors for the company. Shareholders will have the opportunity to approve this recommendation and fix the remuneration for the auditors.

Additionally, the election of seven directors, as determined by the Board of Directors in compliance with Sections 159(1) and 161(1) of the Companies Act, 2017, will be conducted. The directors up for re-election include Mr. Raza Iqbal Agha, Mr. Hussain Iqbal Agha, Mrs. Shazia Agha, Mr. Muhammad Asif Sheikh, Mr. Saeed A Mirza, Dr. Farhad Karamally, and Mr. Haider Wahab.

According to information available from the Pakistan Stock Exchange (PSX), the designated market category for Agha Steel Industries Ltd is an essential aspect of the company's standing in the industry.

The meeting will also allow for the transaction of any other business, pending the Chairman's approval.