Karachi: JS Investments Limited has announced that its thirty-first Annual General Meeting (AGM) will be held on April 6, 2026, at the company’s office in Saddar, Karachi, with options for both physical and virtual attendance via Zoom.
The meeting, scheduled to commence at 10:30 a.m., will address several key business items. The agenda includes the adoption of the audited financial statements for the year ending December 31, 2025, along with the associated Directors’, Auditors’, and Chairman’s reports. The AGM will also see the appointment of new auditors, with Messrs. BDO Ebrahim & Co., Chartered Accountants, proposed to replace the outgoing Messrs. KPMG Taseer Hadi & Co., following the completion of their five-year tenure.
In addition to the ordinary business, the meeting will address special matters. Shareholders are to ratify transactions with related parties, including JS Bank Limited and BankIslami Pakistan Limited, which were conducted at arm’s length during the financial year ending December 31, 2025. Furthermore, authorization is sought for the Chief Executive to oversee related party transactions until the next AGM.
According to information available from the Pakistan Stock Exchange (PSX), JS Investments Limited’s designated market category remains a focal point for investors and stakeholders.
The company has ensured compliance with the Companies Act 2017 by publishing all relevant financial documents on its website. Share transfer books will be closed from March 31 to April 6, 2026, to determine eligibility for AGM participation and voting.
Members are encouraged to participate via electronic means, in accordance with guidelines from the Securities and Exchange Commission of Pakistan. Provisions have been made for voting on special business through electronic and postal ballots, as per the Companies (Postal Ballot) Regulations, 2018.
Shareholders are reminded to update their CNIC information with M/s. CDC Share Registrar Services Limited and to provide bank details for electronic dividend payments. Unclaimed dividends and shares will be transferred to the Federal Government or SECP after three years, following compliance with Section 244 of the Companies Act, 2017.