Lahore: The 41st Annual General Meeting (AGM) of Leiner Pak Gelatine Ltd. is scheduled to be held on October 28, 2024, at the company's registered office located at Lahore-54660. The meeting will cover several key points of business.

The agenda for the AGM includes the recitation from the Holy Quran followed by the confirmation of the minutes from the previous annual meeting held on October 27, 2023. One of the major items on the agenda is to receive and adopt the annual accounts of the company for the fiscal year ended June 30, 2024. The accounts will be presented along with the reports from the directors and auditors.

Another significant action at the meeting will be the appointment of auditors for the upcoming fiscal year, which concludes on June 30, 2025, and the determination of their remuneration. According to information available from the Pakistan Stock Exchange (PSX), these proceedings are in line with Section 223 of the Companies Act, 2017 and pursuant to SECP S.R.O. 389(1)/2023 dated March 21, 2023.

This annual gathering of shareholders is an essential aspect of corporate governance for Leiner Pak Gelatine Ltd., providing a platform for stakeholders to get informed about the financial health and future plans of the company. The meeting also allows shareholders to voice their concerns and influence decisions through their voting rights on corporate matters.