Karachi: In its 34th Annual General Meeting held on October 28, 2026, Data Agro Limited's shareholders passed several resolutions concerning the company's routine operations. The meeting confirmed the minutes of the previous general meeting from October 28, 2025, marking a key step in maintaining corporate governance and continuity.
The shareholders reviewed and adopted the audited financial statements for the fiscal year ending June 30, 2026. These financial statements, accompanied by the Chairman's review, Directors' and Auditors' reports, received approval and adoption without amendments.
The meeting also addressed the appointment of auditors for the upcoming fiscal year ending June 30, 2027. The current auditors, M/s Kreston Hyder Bhimji & Co., Chartered Accountants, who were set to retire, were reappointed. Their remuneration was delegated to be determined by the company's Chief Executive.
According to information available from the Pakistan Stock Exchange (PSX), Data Agro Limited's actions at the AGM align with regulatory expectations and shareholder interests.
Notably, no special business items were introduced or discussed during the meeting. This focus on ordinary business underlines the company's commitment to transparency and fiscal responsibility in its dealings.