Lahore: Grays Leasing Limited has scheduled its 29th Annual General Meeting (AGM) for October 28, 2024, at 10:00 am. The meeting will be held at the company's registered office located at 701-A, 7th Floor, City Towers, Main Boulevard, Gulberg II, Lahore. The agenda includes confirming the minutes of the 28th AGM held on October 26, 2023, and adopting the audited financial statements for the year ended June 30, 2024. Shareholders will also appoint auditors for the years 2024-2025 and discuss their remuneration.
According to information available from the Pakistan Stock Exchange (PSX), the current auditors, Riaz Ahmed and Company, Chartered Accountants, have retired. The audit committee and board of directors have recommended Riaz Ahmed and Company Chartered Accountants for the upcoming audit year ending June 30, 2025.
Additionally, a QR code and a web link to the company's financial report for the year ended June 30, 2024, are provided in the notice, facilitating shareholder access to detailed financial information prior to the meeting.