Karachi: Habib Rice Products Ltd. has announced the convening of its 46th Annual General Meeting (AGM), which is scheduled to take place on Wednesday, October 28, 2026, at 11:30 a.m. The meeting will be held at the Federation of Pakistan Chambers of Commerce & Industry (FPCCI), located at Federation House, Abdullah Shah Ghazi Road, Main Clifton, Karachi.
The agenda for the AGM includes several key items of ordinary business. The shareholders will first be called upon to confirm the minutes of the Extraordinary General Meeting that was held earlier this year on June 3, 2026. Following this, the company will present its Annual Audited Financial Statements for the fiscal year ending June 30, 2026. These statements will be accompanied by the Director's and Auditors Reports.
Additionally, the appointment of auditors for the upcoming financial year, ending June 30, 2027, will be a matter of consideration. The retiring auditors, M/s. Grant Thornton Anjum Rahman Chartered Accountants, have expressed their willingness to continue in their role and are eligible for re-appointment. The meeting will also address any other business that may be brought to the table with the Chairman's approval.
According to information available from the Pakistan Stock Exchange (PSX), Habib Rice Products Ltd. is categorized under the designated market category.
The AGM serves as a pivotal event for Habib Rice Products Ltd., providing an opportunity for shareholders to engage with the company's management and review its financial health and strategic direction.