Leiner Pak Gelatine Ltd. Schedules 43rd Annual General Meeting in Lahore

Lahore: Leiner Pak Gelatine Limited has officially announced the convening of its 43rd Annual General Meeting, which is slated to take place on Wednesday, October 28, 2026, at 10:00 A.M. The meeting will be held at the company's registered office located at 17/G, Gulberg-2, Lahore-54660.

The agenda for the meeting includes several key items of business. The session will commence with a recitation from the Holy Quran, followed by the confirmation of the minutes from the previous Annual General Meeting that took place on October 28, 2025. Shareholders and stakeholders will then be presented with the company's Annual Accounts for the fiscal year ending June 30, 2026, along with the Directors' and Auditors' Reports.

A significant item on the agenda is the appointment of the company's auditors for the upcoming fiscal year ending June 30, 2027. The meeting will also address the matter of fixing the remuneration for the appointed auditors.

According to information available from the Pakistan Stock Exchange (PSX), Leiner Pak Gelatine Limited is categorized under the designated market category, and the upcoming annual meeting is a critical platform for stakeholders to assess the company's financial health and governance practices.

The upcoming meeting marks a crucial point for the company as it continues to navigate the challenges and opportunities within its sector. Stakeholders are expected to engage actively in discussions concerning the company's financial performance and strategic direction for the coming year.