Lahore: Mitchell’s Fruit Farms Limited announced that its shareholders have unanimously passed several key resolutions during the company’s 93rd Annual General Meeting held on Tuesday, October 14, 2025, at the company’s registered head office.
The meeting commenced with the confirmation of the minutes from the previous Annual General Meeting, which took place on October 28, 2024. Shareholders approved the minutes, ensuring continuity and adherence to the company’s governance practices.
In a significant move, the shareholders ratified the company’s annual audited accounts for the fiscal year ending June 30, 2025. The accounts, accompanied by the Director’s Report and the Independent Auditor’s Report, received the nod from the attending members, marking an essential step in the company’s financial oversight.
The meeting also saw the appointment of Crowe Hussain Chaudhry and Co. as the external auditors for the financial year ending June 30, 2026. The remuneration for the auditors will be finalized by the company’s Chief Executive Officer, reflecting a proactive approach to financial management and external scrutiny.
According to information available from the Pakistan Stock Exchange (PSX), Mitchell’s Fruit Farms Limited operates within the designated market category of agricultural products. This classification underscores the company’s primary focus and market operations, positioning it within the broader economic landscape.
These resolutions, certified as true and accurate by the company, indicate a stable and decisive direction for Mitchell’s Fruit Farms Limited, as it continues to navigate the complexities of the agricultural sector.