Karachi: Dewan Automotive Engineering Limited has announced the schedule for its 44th Annual General Meeting. According to a notice released by the company, the meeting is scheduled to take place at the Dewan Cement Limited Factory Site, Deh Gahgar, Dhabeji, District Malir, Karachi, Pakistan. The meeting will commence at 4:00 p.m. on Monday, October 26, 2026.
The AGM will address several key points on its agenda. The first item is the confirmation of the minutes from the preceding Extraordinary General Meeting, which was held earlier this year on January 2, 2026. The focus will then shift to the company's annual audited financial statements for the fiscal year ending June 30, 2026. These documents, along with the Directors' and Auditors' Reports, will be received, considered, approved, and adopted during the meeting.
Another significant agenda item is the confirmation of the appointment of the statutory auditors for the upcoming financial year, ending June 30, 2027. Their remuneration will also be discussed and agreed upon during this session.
According to information available from the Pakistan Stock Exchange (PSX), Dewan Automotive Engineering Limited operates within the automotive industry, a key sector in the region's economic landscape.
The meeting will also allow for the consideration of any other business matters, provided that permission is granted by the Chair. This provision ensures that any additional issues or concerns can be addressed promptly in the presence of the company's stakeholders.