Dawood Equities Limited Announces Date for 21st Annual General Meeting

Karachi: Dawood Equities Limited has scheduled its 21st Annual General Meeting (AGM), set to convene at 1700-A, Saima Trade Towers, I. I. Chundrigar Road, Karachi on October 27, 2026, at 9:30 a.m.

The meeting agenda will focus on several key issues. Shareholders are expected to confirm the minutes from the previous AGM, which took place on October 28, 2025. Additionally, the AGM will address the adoption of the company's Annual Financial Statements for the fiscal year ending June 30, 2026. This includes the Directors' and Auditors' Reports, which are now accessible on the company's website, www.dawoodequities.com.

Another significant item on the agenda is the consideration of auditors' appointment for the upcoming fiscal year ending June 30, 2027. The Board of Directors has recommended the reappointment of Yousuf Adil, Chartered Accountants, as the company's external auditors. The meeting will also provide an opportunity to discuss any other business matters that may arise, subject to the Chair's permission.

According to information available from the Pakistan Stock Exchange (PSX), Dawood Equities Limited operates within the designated market category, engaging shareholders and stakeholders with transparent corporate governance practices.

This AGM marks a continued commitment by Dawood Equities Limited to maintain open and effective communication with its shareholders, ensuring that business operations remain aligned with the interests of all stakeholders.