Karachi: Next Capital Limited has announced that its Seventeenth Annual General Meeting (AGM) will take place on Wednesday, October 28, 2026, at 1:00 p.m. The meeting is set to be held at the company’s Registered Office, located at 2nd Floor, Imperial Court, Dr. Ziauddin Ahmed Road, Karachi, with an additional option for shareholders to join via a video link facility.

The agenda for the AGM includes the confirmation of minutes from the Sixteenth AGM held on October 28, 2025. Shareholders will also review and adopt the Audited Unconsolidated and Consolidated Financial Statements for the fiscal year ending June 30, 2026. This review will include the Directors' Report, Auditor's Report, and Chairman's Review Report.

According to information available from the Pakistan Stock Exchange (PSX), the financial statements have been made accessible online. They can be downloaded from the company’s website, facilitating easier access for shareholders and interested parties.

Additionally, the AGM will address the appointment of auditors for the upcoming fiscal year ending June 30, 2027. The current auditors, Messrs. Grant Thornton Anjum Rahman, Chartered Accountants, are eligible for re-appointment and have expressed their willingness to continue. The company's Audit Committee and Board of Directors have recommended their re-appointment.

The meeting will also provide a platform to transact any other ordinary business with the permission of the Chair.