Karachi: Archroma Pakistan Limited has announced that it will convene its 29th Annual General Meeting (AGM) on December 26, 2024, in Karachi. The meeting is set to address several key agenda items, primarily focusing on the financial and auditing aspects of the company.
The AGM will begin with the presentation and approval of the Audited Financial Statements for the fiscal year ending September 30, 2024. This will be accompanied by the Chairperson’s Review, as well as reports from the company’s directors and auditors.
According to information available from the Pakistan Stock Exchange (PSX), the financial documents have been made accessible online in compliance with regulatory requirements. Stakeholders can download the reports from the company's official website using a provided web link and QR code.
Another significant item on the agenda is the reappointment of the external auditors. The Board Audit Committee and the Board of Directors have recommended the reappointment of M/s. KPMG Taseer Hadi and Co. Chartered Accountants as the auditors for the year 2025. The meeting will also address the matter of setting their remuneration.
The AGM will also allow for the transaction of any other ordinary business, subject to the Chair's permission.