Lahore: Nimir Resins Limited has announced that its 60th Annual General Meeting (AGM) will be held on October 26, 2024 at the company’s headquarters located at Lahore. The meeting will also be accessible electronically via video link for shareholders who wish to participate remotely.

The AGM is set to cover a range of standard business items, starting with the presentation and adoption of the company’s Audited Financial Statements for the year ended June 30, 2024. This will include the Chairman's review, Directors' reports, Statement of Compliance with the Corporate Governance Code (CCG), and the Independent Auditors' report.

According to information available from the Pakistan Stock Exchange (PSX), shareholders will also vote on the re-appointment of M/s Crowe Hussain Chaudhury & Co. – Chartered Accountants as the auditors for the financial year ending June 30, 2025. The Audit Committee and the Board of Directors have both recommended the retention of the firm.

Additionally, the shareholders will be asked to approve a final cash dividend of Re. 1 per share, which represents 10% of the company’s earnings for the year ended June 30, 2024.