Habib Rice Products Ltd. Announces 46th Annual General Meeting

Karachi: Habib Rice Products Ltd. has officially announced the convening of its 46th Annual General Meeting (AGM), scheduled for October 28, 2026, at 11:30 a.m. The meeting will take place at The Federation of Pakistan Chambers of Commerce & Industry (FPCCI), located on Abdullah Shah Ghazi Road, Main Clifton, Karachi.

In the notice released on October 6, 2026, the company outlined the agenda for the meeting. Shareholders are set to confirm the minutes from the Extraordinary General Meeting held on June 3, 2026. Furthermore, the AGM will focus on the review and adoption of the Annual Audited Financial Statements for the fiscal year ending June 30, 2026, alongside the Director's and Auditors' Reports.

A significant point on the agenda is the appointment of auditors for the subsequent fiscal year, ending June 30, 2027. The current auditors, M/s. Grant Thornton Anjum Rahman, Chartered Accountants, have expressed their willingness to continue, offering themselves for re-appointment. Shareholders will also have the opportunity to discuss any additional matters brought before the meeting with the Chairman's permission.

According to information available from the Pakistan Stock Exchange (PSX), the market categorizes Habib Rice Products Ltd. under the designated market category.