Karachi: Pak Leather Crafts Limited has announced that it will hold its 39th Annual General Meeting (AGM) on October 28, 2026, at 6:00 PM. The meeting is scheduled to take place at Plot No. 9, Sector 59, Malir Development Authority, Taiser Town, Karachi.
The agenda for the meeting includes several items of ordinary business. Shareholders will be asked to confirm the minutes of the 38th AGM, which occurred on October 28, 2025. Additionally, the meeting will cover the receipt, consideration, and adoption of the company's audited financial statements for the year ending June 30, 2026. These statements will be presented alongside the Chairperson's Review, as well as the Directors' and Auditors' Reports.
Another significant item on the agenda is the appointment of auditors and the determination of their remuneration for the fiscal year ending June 30, 2027. The meeting will also provide an opportunity to transact any other business with the chair's permission.
According to information available from the Pakistan Stock Exchange (PSX), the event holds particular significance for stakeholders and market observers who are closely monitoring the financial and operational metrics of the company. Pak Leather Crafts Limited is categorized under the designated market category of textiles, highlighting its role in the leather and textile industry in Pakistan.