Hyderabad: Fateh Sports Wear Limited has scheduled its 41st Annual General Meeting (AGM) for October 28, 2024, at its registered office located on Hyderabad. The meeting will begin promptly, aiming to address several key aspects of the company’s operations and strategic direction.

According to the notice issued by the company, the agenda includes the confirmation of the minutes from the last Extraordinary General Meeting held on June 10, 2024. Moreover, shareholders will review and adopt the Audited Financial Statements for the fiscal year ended June 30, 2024, which have been prepared in accordance with regulatory standards and include input from the company’s directors and auditors.

A pivotal item on the agenda is the appointment of auditors for the upcoming fiscal year ending June 30, 2025, and the determination of their remuneration. The meeting will also allow room for any other business that arises, provided it has the chair’s approval.

According to information available from the Pakistan Stock Exchange (PSX), shareholders interested in participating remotely have been instructed to register with the company’s head office by providing their CNIC number, Folio/CDC account number, cell number, and email ID. This registration must be completed no later than 24 hours before the AGM to ensure proper accommodations for virtual attendance.

Additional procedural notes include the closure of the company’s share transfer books from October 22 to October 28, 2024, to facilitate the organizational aspects of the AGM. Proxies for voting can be submitted to the registered office no later than 48 hours before the meeting.

This meeting underscores Fateh Sports Wear Limited’s ongoing commitment to transparency and stakeholder engagement in its operational and financial progress.