Islamabad: Jahangir Siddiqui & Co. Ltd. has announced its 34th Annual General Meeting (AGM), scheduled to be held on Friday, April 24, 2026, at Dawood Hall, ICMA Pakistan, Islamabad Campus. The meeting will commence at 11:00 a.m., where the company will discuss various agenda items including the adoption of audited financial statements and the appointment of auditors.
The notification, dated April 1, 2026, stipulates that the meeting will involve the consideration and adoption of the audited unconsolidated and consolidated financial statements of the company for the year ended December 31, 2025. These financial documents will be accompanied by the Directors’ and Auditors’ Reports, as well as the Chairman’s Review Report.
A significant agenda item for the meeting is the appointment of the company’s auditors for the year ending December 31, 2026. The retiring auditors, Messrs. KPMG Taseer Hadi & Co., having completed their five-year term, are not eligible for re-appointment. The Board of Directors has recommended Messrs. BDO Ebrahim & Co., Chartered Accountants, for appointment, as they have offered themselves as eligible candidates.
The notice also highlights that the company’s annual report, including the audited financial statements, is available on their website. The share transfer books will remain closed from April 17, 2026, to April 24, 2026, for determining shareholders’ entitlement to attend and vote at the AGM.
According to information available from the Pakistan Stock Exchange (PSX), Jahangir Siddiqui & Co. Ltd. remains a key player within the designated market category, as the company prepares for its annual gathering of shareholders.
The communication further advises shareholders to notify any changes in their address to the company’s share registrar promptly. Additionally, guidelines for attending the meeting and appointing proxies have been outlined, ensuring compliance with the Securities and Exchange Commission of Pakistan’s regulations.
For the convenience of shareholders, the company has made arrangements for participation via video link, ensuring accessibility for those unable to attend in person. This move aligns with regulatory guidelines promoting electronic participation in general meetings.
The final notice of the AGM, including a QR Code for accessing further details, will be published in major newspapers such as “The NEWS” and “JANG” on April 02, 2026, ensuring widespread dissemination of information to TRE Certificate Holders of the Exchange.