Karachi: Habib Rice Products Ltd. has officially announced its 44th Annual General Meeting (AGM), scheduled to be held on October 25, 2024, at its headquarters in Karachi. This announcement was confirmed through notices published in the Business Recorder English and Daily Express Urdu on October 02, 2024.
According to information available from the Pakistan Stock Exchange (PSX), the upcoming AGM will focus on several key business matters. The shareholders will convene to confirm the minutes of the last AGM held on October 26, 2023. They are also set to receive and adopt the Director’s Report and the Audited Financial Statements for the fiscal year that ended on June 30, 2024.
Additionally, the agenda includes the appointment of auditors for the upcoming fiscal year ending on June 30, 2025, along with the fixation of their remuneration. The meeting will also allow for the transaction of any other business that may arise, with the permission of the Chairman.
This annual gathering of shareholders is a critical event for Habib Rice Products Ltd., offering an opportunity for stakeholders to review the company’s financial health and strategic direction. The AGM serves as a platform for shareholders to express their views on various matters concerning the company’s operations and to engage directly with its leadership.