Mardan: Khyber Tobacco Company Limited has officially announced the schedule for its 71st Annual General Meeting (AGM), which is set to take place on Wednesday, 28th October 2028. The meeting is scheduled to commence at 11:00 a.m. and will be held at the company's registered office located on Nowshera Road, Mardan.

The agenda for the AGM includes several key items under ordinary business. Shareholders are expected to receive, consider, and adopt the audited financial statements for the fiscal year ending on 30th June 2026. This will be accompanied by the Chairman's Review, as well as the Directors' and Auditors' Reports.

In addition, the appointment of auditors for the upcoming fiscal year ending 30th June 2026 will be on the table. Both the Audit Committee and the Board of Directors have put forward a recommendation to appoint M/S Yousuf Adil, Chartered Accountants, as the company's auditors until the next AGM.

The meeting will also provide the opportunity to transact any other business, subject to the permission of the Chair. According to information available from the Pakistan Stock Exchange (PSX), such meetings are pivotal for stakeholders to review past performance and make strategic decisions for the future.

Khyber Tobacco Company Limited has emphasized the importance of shareholder participation in the upcoming AGM to ensure a comprehensive review and decision-making process. The meeting's proceedings are expected to follow the outlined agenda, providing a platform for discussion and approval of significant company matters.