Karachi, Clover Pakistan Limited has issued a notice to inform shareholders that their 37th Annual General Meeting (AGM) will take place on October 19, 2023, in Karachi. The meeting will address various important matters, including:

Ordinary Business:

1. Confirmation of the minutes of the Company's Annual General Meeting held on October 28, 2022.

2. Receipt, consideration, and adoption of the annual audited financial statements of the Company for the fiscal year ending June 30, 2023, along with the reports from the Directors and Auditors.

3. Appointment of auditors for the Company for the Financial Year ending June 30, 2024, and determination of their remuneration.

Additionally, the company has noted that the Share Transfer Books will be closed from October 13, 2023, to October 19, 2023, inclusive of both days. This closure is relevant for shareholders who intend to participate in the AGM and exercise their voting rights.