Karachi: IBL HealthCare Limited has scheduled its 29th Annual General Meeting (AGM) for October 27, 2026, at 11:30 a.m. The meeting will be held at Khorsheed Mahal, Avari Towers, Fatima Jinnah Road, Karachi, with the option for shareholders to participate via video conferencing.

The agenda for the AGM includes confirmation of the minutes from the extraordinary general meeting held on August 12, 2026. Shareholders will also be asked to review and adopt the audited financial statements of the company for the year ending June 30, 2026. These documents, along with the directors' and independent auditors' reports, have been made available online in compliance with Section 223 of the Companies Act, 2017.

Another key item on the agenda is the appointment of auditors for the financial year ending June 30, 2027. The current auditors, A.F. Ferguson & Co., Chartered Accountants, have expressed willingness to continue in their role, and their reappointment has been recommended by the Board of Directors.

Special business on the agenda includes ratifying and approving transactions conducted with related parties for the financial year ended June 30, 2026. These transactions are detailed in note 35 of the financial statements and the Statement of Material Information under Section 134(3).

Additionally, the Board of Directors seeks authorization to approve future transactions with related parties for the financial year ending June 30, 2027. These transactions will be approved on a case-by-case basis and subsequently presented to shareholders at the next AGM for formal ratification.

The meeting will also provide an opportunity to address any other business of the company with the permission of the Chair.

According to information available from the Pakistan Stock Exchange (PSX), IBL HealthCare Limited is actively engaged in the healthcare sector, making significant contributions to the market.