Lahore: Mitchell's Fruit Farms Limited has announced the scheduling of its 94th Annual General Meeting (AGM) to be held on Monday, October 26, 2026, at 10:00 AM. The meeting is set to take place at Faletti's Hotel on Egerton Road in Lahore. This meeting will cover both ordinary and other business matters.
The agenda for the AGM includes the confirmation of the minutes from the Extraordinary General Meeting (EOGM) of the company, which took place on December 8, 2025. Additionally, the company will present its Annual Audited Accounts for the fiscal year ending June 30, 2026. These accounts will be accompanied by the reports from both the company's directors and auditors.
A significant item on the agenda is the formalization of a recommendation regarding the appointment of external auditors for the 2026-27 period. The meeting will also entertain any other business matters that may be raised with the permission of the chair.
The Pakistan Stock Exchange (PSX) designates Mitchell's Fruit Farms Limited within the consumer goods sector. According to information available from the Pakistan Stock Exchange (PSX), the company continues to engage stakeholders in its bid to sustain transparency and accountability in its financial practices. The AGM represents a key platform for shareholders to assess the company's performance and future direction.