Faisalabad: Chenab Limited has announced the scheduling of its 40th Annual General Meeting, set to convene on Friday, December 27, 2024, at the company's registered office in Faisalabad. This meeting is intended to address ordinary business matters, including the approval of financial statements and the reappointment of external auditors.

The agenda for the upcoming meeting will involve the confirmation of the minutes from the previous meeting held on April 15, 2024. Shareholders will also review and approve the Annual Audited Financial Statements for the fiscal year ending June 30, 2024. These statements have been audited by M/s. RSM Avais Hyder Liaquat Nauman, Chartered Accountants, based in Faisalabad, whose reports will be presented alongside the Directors and Auditors Reports.

The external auditors, M/s. RSM Avais Hyder Liaquat Nauman, are set to retire but have offered themselves for reappointment. Both the Audit Committee and the Board of Chenab Limited have recommended their reappointment as the company's external auditors for the financial year 2025, subject to the approval of their remuneration.

According to information available from the Pakistan Stock Exchange (PSX), the notice for the Annual General Meeting will be published in the "Daily Business Recorder" and "Daily Jang" on December 4, 2024. Additionally, any other business matters will be discussed with the permission of the Chair during the meeting.