Lahore: D S Industries Limited has officially announced the convening of its Forty-sixth Annual General Meeting (AGM) to be held on Wednesday, October 28, 2026. The meeting is scheduled to take place at the Avari Xpress, located at 11-K, Main Boulevard, Gulberg II in Lahore, commencing at 4:30 p.m.
The agenda for the AGM includes several key items for discussion and approval. Members will be called upon to receive, consider, and adopt the audited accounts of the company for the fiscal year ending June 30, 2026. Additionally, the meeting will encompass the review of the Directors' Report and the Auditors' Reports pertinent to the financial year in question.
Another significant item on the agenda is the appointment of statutory auditors for the upcoming fiscal year ending June 30, 2027. The current auditors, M/s Rizwan & Company - Chartered Accountants, are set to retire but have expressed their willingness for re-appointment, subject to the approval of the shareholders during the AGM.
According to information available from the Pakistan Stock Exchange (PSX), D S Industries Limited operates within the designated market category, impacting its strategic financial and operational decisions. The AGM serves as an essential platform for shareholders to engage with the company's management and auditors, ensuring transparency and accountability in its operations.