Karachi: Mitchell's Fruit Farms Limited has announced the schedule for its 92nd Annual General Meeting (AGM), set to take place on October 28, 2024, at the company's registered office located at Lahore. The forthcoming meeting will mark a pivotal occasion for shareholders to review the company’s annual performance and to make key decisions regarding its future operations.

The agenda for the AGM includes the confirmation of minutes from the last Extraordinary General Meeting held on April 30, 2024. Shareholders will also review and adopt the company’s annual audited accounts for the fiscal year that ended on June 30, 2024. This includes consideration of the directors’ and auditors’ reports. According to information available from the Pakistan Stock Exchange (PSX), the annual report, including detailed financial statements and associated commentary from the company's auditors and directors, is available online through a dedicated link and a QR code for easy access.

Further, the meeting will involve the appointment of statutory auditors for the fiscal year ending June 30, 2025, with the Audit Committee proposing their remuneration to the Board of Directors for approval.

This annual gathering is not only a regulatory requirement under Section 223 of the Companies Act, 2017, and pursuant to S.R.O. 389(l)2023 dated March 21, 2023, but also a critical opportunity for stakeholder engagement to ensure transparency and strategic alignment for the year ahead.