Karachi: Karam Ceramics Limited announced that its 45th Annual General Meeting (AGM) is scheduled for October 25, 2024. The meeting will take place at the registered office of the company to discuss key aenda items related to the company’s operations and financial reporting.

The company will review and confirm the minutes of its previous AGM held on October 27, 2023. Furthermore, the shareholders will receive, consider, and adopt the Annual Audited Financial Statements for the fiscal year ending on June 30, 2024, along with reports from the company’s directors and auditors.

The agenda will also include the appointment of the external auditor for the year ending June 30, 2025. The current auditors, M/s Crowe Hussain Choudhury & Co., Chartered Accountants, will retire at the meeting but have offered themselves for reappointment, subject to shareholders' approval.

According to information available from the Pakistan Stock Exchange (PSX), Karam Ceramics will also handle any other business with the chairperson’s approval during the meeting.