Karachi: Cnergyico Pk Limited has officially scheduled its 32nd Annual General Meeting, set to take place on Wednesday, 28th October 2026, at 10:00 am. The meeting will be held at the Pool Marquee, Karachi Marriott Hotel, located on 9 Abdullah Haroon Road, Karachi, with provisions for participation via video conferencing. This announcement was made in the company's latest report dated 6th October 2026.

The meeting's agenda, as outlined, will cover both ordinary and other business matters. Among the ordinary business items, shareholders will be asked to confirm the minutes of the 31st Annual General Meeting, which was held on 23rd October 2025. Additionally, the meeting will involve the consideration and adoption of the audited unconsolidated and consolidated financial statements for the fiscal year ending 30th June 2026, along with the accompanying Directors' and Auditors' reports.

A significant item on the agenda is the re-appointment of Messrs Yousuf Adil, Chartered Accountants, as the auditors for the company. Shareholders will also be tasked with fixing the auditors' remuneration for the fiscal year ending 30th June 2027.

Other business may also be transacted during the meeting, contingent upon the Chair's approval, although no specific items have been detailed at this time.

According to information available from the Pakistan Stock Exchange (PSX), Cnergyico Pk Limited operates within the designated market category of energy and petroleum products. The company remains focused on maintaining transparency and compliance in its financial and operational affairs as evidenced by the structured agenda for the upcoming assembly.