Karachi: Hallmark Company Limited has officially announced its 45th Annual General Meeting (AGM), set to take place on October 28, 2024, at Karachi. This key gathering of shareholders is poised to deliberate on several critical points of business concerning the past fiscal year and the company's future trajectory.

The agenda items highlighted for discussion include the confirmation of the minutes from the Extraordinary General Meeting held on January 15, 2024, and the review and adoption of the Audited Annual Financial Statements for the year ended June 30, 2024. According to information available from the Pakistan Stock Exchange (PSX), these financial statements, along with the Directors’ and Auditors' reports, have been made accessible to shareholders through the company's website and are expected to play a significant role in the proceedings.

Moreover, the meeting will address the reappointment of the company’s statutory auditors, M/s S. M. Suhail and Co., Chartered Accountants, for the fiscal year ending June 30, 2025. Their remuneration and terms of reappointment will be finalized during the AGM.

The meeting will also permit, under the chair's discretion, the discussion of any other business appropriate for an Annual General Meeting, ensuring a comprehensive evaluation of Hallmark Company Limited's operational and financial conduct over the past year.