Lahore: Notice is hereby given that the 32nd Annual General Meeting of the Shareholders of Data Agro Limited will be held on October 28, 2024, at its Registered Office at Lahore. The agenda includes the confirmation of minutes from the previous meeting, adoption of audited financial statements, and reappointment of auditors.

The meeting aims to confirm the minutes of the 31st Annual General Meeting held on November 27, 2023. Additionally, shareholders will receive, consider, and adopt the audited accounts of the company for the fiscal year ended June 30, 2024, along with the auditors' and directors' reports.

Further, the meeting will address the appointment of auditors for the upcoming year and fixing their remuneration. The current auditors, M/s Kreston Hyder Bhimji and Co., Chartered Accountants, are retiring and, being eligible, have offered themselves for re-appointment. According to information available from the Pakistan Stock Exchange (PSX), this is a routine governance practice reflective of the company's adherence to corporate regulations.

In compliance with Section 223 of the Companies Act, 2017, and pursuant to S.R.O.389/(I)/2023 dated March 21, 2023, the financial statements of the company have been made available on the company's website prior to the meeting, ensuring transparency and accessibility for all stakeholders.