Karachi: First Dawood Properties Limited has officially announced the convening of its 32nd Annual General Meeting (AGM), as per a report dated October 5, 2026. The meeting is scheduled to be held on Wednesday, October 28, 2026, at 9:30 a.m. The event will take place at the company's registered office located on the 19th Floor of Tower-B, Saima Trade Towers on I.I. Chundrigar Road, Karachi.
During the AGM, shareholders will address several key agenda items under the category of ordinary business. The first item on the agenda is the confirmation of the minutes from the previous AGM, which was held on October 24, 2025. The meeting will also involve the presentation and adoption of the Audited Financial Statements of the Company for the year ending June 30, 2026. These financial statements will be accompanied by the Directors' and Auditors' Reports.
The AGM will further deliberate on the appointment of External Auditors for the upcoming financial year ending June 30, 2027, including the determination of their remuneration. According to information available from the Pakistan Stock Exchange (PSX), such meetings are crucial for ensuring transparency and accountability within the company. Additionally, any other business matters that may arise will be discussed, contingent upon receiving the Chair's permission.
The designated market category of First Dawood Properties Limited remains a focal point of interest for shareholders and stakeholders alike, as they gather to discuss and decide on the company's future direction and strategies.