Lahore: At-Tahur Limited is set to hold its 17th Annual General Meeting (AGM) for shareholders on October 28, 2024, in Lahore, marking its 7th AGM since the company's listing on the Pakistan Stock Exchange (PSX). The meeting aims to address key aspects of the company's governance and future plans.

The primary agenda for the AGM includes the receipt, consideration, and adoption of the Annual Audited Financial Statements for the fiscal year that concluded on June 30, 2024. These statements, along with the Directors' and Auditors' reports, are already accessible on At-Tahur Limited's official website, ensuring transparency and compliance with section 223(6) of the Companies Act, 2017.

Another significant item on the agenda is the reappointment of the company's auditors. M/s Riaz Ahmad and Company, Chartered Accountants, are retiring at this AGM but are eligible and have offered themselves for reappointment. The shareholders will also decide on the remuneration for the auditors during the meeting.

According to information available from the Pakistan Stock Exchange (PSX), the AGM will also provide a platform for the management and shareholders to discuss other business matters, subject to the approval of the Chair. This meeting is an essential part of the company's annual governance cycle, reflecting its commitment to upholding high standards of corporate governance and accountability to its shareholders.