Karachi: Burshane LPG (Pakistan) Limited has scheduled its 58th Annual General Meeting (AGM) for October 28, 2024, at Karachi. The meeting will begin with transportation to and from the venue arranged for shareholders.

The company will discuss several key issues, including the approval of the annual audited financial statements for the year ending June 30, 2024. Additionally, shareholders will confirm the minutes of the 57th Annual General Meeting held on October 27, 2023. According to information available from the Pakistan Stock Exchange (PSX), the agenda also includes the reappointment of BDO Ebrahim and Co., Chartered Accountants, as external auditors for the next fiscal year.

Further topics of discussion will be the election of nine directors to serve for the next three years, as determined by the board on September 23, 2024, under the regulations of the Companies Act, 2017. The names of retiring directors up for reelection include Mr. Shaikh Abdus Sami, Mr. Asad Alam Niazi, and Ms. Shabhano Hameed, among others.

The notice specifies that any additional matters can be brought up during the meeting with the chair's permission. The AGM is a significant event for shareholders to engage directly with the management and shape the company's future strategies.