Karachi: First Dawood Properties Limited has scheduled its 30th Annual General Meeting (AGM) for October 24, 2024, at its Registered Office in Karachi. The meeting aims to address key corporate matters, including the adoption of the latest audited financial statements and the appointment of external auditors for the upcoming fiscal year.
The AGM is set to confirm the minutes of the previous meeting held on October 02, 2023. Shareholders will also review and adopt the company's audited financial statements for the fiscal year that ended on June 30, 2024. These statements include comprehensive reports from both the directors and auditors.
Additionally, the agenda for the meeting includes the critical task of considering the appointment of external auditors for the fiscal year ending June 30, 2025. The remuneration for the auditors will also be determined during this session.
According to information available from the Pakistan Stock Exchange (PSX), the upcoming AGM will also allow for the discussion of any other business that may arise, with the permission of the Chair.
This meeting is significant for certificate holders and stakeholders who are keen on the governance and future financial planning of First Dawood Properties Limited. The event underscores the company’s commitment to transparency and regulatory compliance as it continues to navigate the complexities of the real estate sector.