Karachi: Gillette Pakistan Limited convened its 38th Annual General Meeting on October 28, 2025, at 10:15 AM, where shareholders addressed key agenda items, including the confirmation of previous meeting minutes, adoption of financial statements, and reappointment of auditors.

During the ordinary business proceedings, the minutes from the previous AGM held on October 28, 2024, were presented and confirmed, marking a procedural adherence to organizational governance. Shareholders also reviewed and approved the audited financial statements for the fiscal year ending June 30, 2025. The financial documents, accompanied by the Directors', Auditors', and Chairman's reports, were adopted as circulated prior to the meeting.

The meeting also witnessed the reappointment of M/s. Yousuf Adil, Chartered Accountants, as the external auditors for the upcoming fiscal year ending June 30, 2026. Their remuneration was also confirmed during the proceedings.

According to information available from the Pakistan Stock Exchange (PSX), these resolutions were disseminated to the holders of the exchange, ensuring transparency and compliance with the regulatory framework. The designated market category remains a point of interest for stakeholders analyzing corporate governance and financial health within the sector.