Karachi: Amreli Steels Limited has officially announced the schedule for its 40th Annual General Meeting (AGM), which will convene on October 26, 2024, at the Institute of Chartered Accountants of Pakistan in Clifton, Karachi. The meeting will address crucial financial decisions, including the adoption of the annual audited financial statements for the fiscal year ended June 30, 2024.

According to information available from the Pakistan Stock Exchange (PSX), the AGM notice was has been published in both English and Urdu in the Daily Dawn and Daily Dunya, respectively. This ensures that all stakeholders are informed and can either attend in person or join via a video link, facilitating broader participation.

The primary agenda includes the adoption of the financial statements and reports from the directors and auditors, aligning with the requirements under section 223(7) of the Companies Act, 2017, and the S.R.O. 389(I)/2023. Moreover, the AGM will see the proposal for the reappointment of the auditing firm, M/s. BDO Ebrahim and Co., which has expressed its willingness to continue in its role for the next fiscal year.

Additionally, the company has made the annual report available on its website, accessible through a direct link and QR code, enabling shareholders to review detailed financial and operational results prior to the meeting.