Karachi, Hinopak Motors Limited has announced that its 38th Annual General Meeting (AGM) will take place on July 25, 2023, in Karachi. In light of the current circumstances, the company has made arrangements for shareholders to participate in the meeting through a video facility. The meeting will cover various important agenda items as outlined below:

Ordinary Businesses:

1. Receipt and Adoption of Audited Financial Statements: Shareholders will receive, consider, and adopt the audited financial statements of Hinopak Motors Limited for the year ended March 31, 2023. The accompanying reports from the Directors and Auditors will also be presented for consideration.

2. Appointment of Auditors: Shareholders will have the opportunity to appoint auditors for the upcoming financial year and determine their remuneration.

3. Any Other Business: With the permission of the Chair, any additional business or matters of importance may be discussed during the meeting.