ISLAMABAD: Arpak International Investments Limited has scheduled its 47th Annual General Meeting (AGM) for October 25, 2024. The meeting will convene at Islamabad, aiming to address pivotal aspects of the company's governance and strategic direction.

The agenda for the upcoming AGM includes confirming the minutes from the Extraordinary General Meeting held on March 15, 2024. Moreover, shareholders will review and potentially adopt the Audited Financial Statements for the fiscal year that concluded on June 30, 2024, alongside the Directors' and Auditors' reports. According to information available from the Pakistan Stock Exchange (PSX), another critical item on the docket is the appointment and remuneration of the External Auditors for the next fiscal year ending June 30, 2025.

The election of seven directors, as stipulated by the Board in accordance with section 159 of the Companies Act, 2017, will also be a significant event. These positions, opening for a three-year term starting from the date of the AGM, currently include incumbents Begum Laila Sarfaraz, Mr. Abbas Sarfaraz Khan, Ms. Najda Sarfaraz, Mr. Iskander M. Khan, Mr. Baber Ali Khan, Mr. Faiysal Ali Khan, and Mr. Usman Salim Khan—all of whom are eligible for re-election.

The designated market category for this notice is the Ordinary Business sector, indicating routine corporate governance and financial oversight activities. The meeting underscores the company's compliance with legal requirements and its commitment to transparent governance and accountability to its shareholders.