Calcorp Limited to Host 32nd Annual General Meeting in Karachi

Karachi: Calcorp Limited, a publicly traded company, announced its 32nd Annual General Meeting (AGM) scheduled for October 28, 2024. The event will take place at Karachi. According to information available from the Pakistan Stock Exchange (PSX), shareholders and board members are expected to discuss several key issues outlined in the meeting's agenda.

The AGM will address ordinary business operations, including the confirmation of the minutes from the previous Extraordinary General Meeting. Attendees will also receive, consider, and adopt the audited financial statements for the fiscal year ended June 30, 2024. This includes a review of the Director's report and the Auditor's Report, providing stakeholders with insights into the company's financial health and strategic direction.

Another significant item on the agenda is the reappointment of the company's auditors, M/s. Baker Tilly Mehmood Idrees Qamar, Chartered Accountants, for the upcoming financial year ending June 30, 2025. The meeting will also determine their remuneration, ensuring the auditors are compensated for their critical oversight role.

The AGM offers an opportunity for shareholders to engage with the company’s leadership, voice their opinions on corporate matters, and gain a detailed understanding of the financial and strategic positioning of Calcorp Limited as it navigates the challenges and opportunities of the market.