Karachi: EXIDE Pakistan Limited has announced that its seventy-second Annual General Meeting of shareholders will take place on July 29, 2025, in Karachi. The meeting will also be accessible via a video link.

The agenda for the meeting includes several key items under ordinary business. Shareholders will be invited to read and confirm the minutes from the seventy-first Annual General Meeting, which was held on July 29, 2024. The meeting will then move on to the reception and adoption of the audited statements of accounts for the year ending March 31, 2025, which will be accompanied by reports from both the company’s directors and auditors.

A central item on the agenda will be the declaration of a final dividend for the fiscal year ending March 31, 2025. This recommendation has been put forward by the directors of EXIDE Pakistan Limited and awaits shareholder approval at the upcoming meeting.

Additionally, the meeting will address the appointment of auditors for the company for the year ending March 31, 2026. Shareholders will also be tasked with determining the remuneration for the appointed auditors.

According to information available from the Pakistan Stock Exchange (PSX), EXIDE Pakistan Limited operates within the designated market category. This classification provides a context for the company’s operations and shareholder engagements.

EXIDE Pakistan Limited’s annual meeting is a significant event for the company, providing shareholders with an opportunity to review the past year’s performance, address governance matters, and make key financial and operational decisions.