Karachi: Cordoba Logistics and Ventures Limited has announced that its 38th Annual General Meeting (AGM) will be held on October 28, 2024, at Lahore. This meeting will also be accessible through video link arrangements to accommodate remote participation.

The agenda for the upcoming AGM includes the confirmation of the minutes from the Extraordinary General Meeting held on August 27, 2024. Shareholders will also review and adopt the audited annual financial statements and reports from the directors and auditors for the fiscal year that concluded on June 30, 2024. According to information available from the Pakistan Stock Exchange (PSX), these documents have been made available on the company's website and can be accessed via a provided QR code and direct link.

Further business includes the appointment of the company's auditors and the fixation of their remuneration for the upcoming fiscal year. The Audit Committee has recommended the reappointment of Parker Russell-A.J.S. Chartered Accountants as the external auditors for the year ending June 30, 2025.

This AGM serves as a critical platform for shareholder engagement and the reinforcement of governance practices within the company, ensuring that all shareholders are informed of and can contribute to the strategic direction and oversight of the company’s operations.