Karachi: Husein Industries Limited has scheduled its 72nd Annual General Meeting (AGM) for October 28, 2025, at 11:30 AM. The meeting will be held at the company’s Registered Office located in the Landhi Industrial & Trading Estate in Karachi. Shareholders will convene to address key company matters, including the adoption of the audited financial statements for the year ending June 30, 2025.
On the agenda are the financial statements along with the accompanying Auditor’s, Director’s, and Chairman’s Review Reports. The AGM will also deliberate on the reappointment of Reanda Haroon Zakaria Amir Salman Rizwan & Co. as the external auditors for the upcoming financial year ending June 30, 2026, as recommended by the Board Audit Committee.
Shareholders’ names appearing on the Register of Members as of October 22, 2025, will be eligible to attend and vote. The Share Transfer Books will be closed from October 22 to October 28, 2025, for this purpose. Proxy arrangements are in place, allowing members to appoint another individual to attend and vote on their behalf, provided the proxy forms are submitted 48 hours before the AGM.
Virtual participation is available, with shareholders urged to register by October 21, 2025, to receive the necessary link and credentials. A video conference facility is also an option, contingent upon shareholder demand.
According to information available from the Pakistan Stock Exchange (PSX), Husein Industries Limited continues to engage its shareholders through both physical and electronic means, complying with regulations to ensure broad accessibility.
The company has adhered to the Securities and Exchange Commission of Pakistan’s directives, such as the electronic transmission of the AGM notice and related documents. Shareholders are encouraged to update their contact information and convert physical shares into book-entry form for enhanced security and efficiency.
Finally, in compliance with Section 185 of the Companies Act and related regulations, the company reiterates the prohibition on providing gifts or incentives to shareholders in relation to the AGM.