Karachi: Pak Leather Crafts Limited has officially announced the convening of its 39th Annual General Meeting (AGM), scheduled to take place on October 28, 2026. The meeting is set to commence at 6:00 PM, and will be held at the company's premises located at Plot No. 9, Sector 59, Malir Development Authority, Taiser Town, Karachi.

The agenda for the AGM will include several key items of ordinary business. Shareholders will first be called upon to confirm the minutes of the 38th Annual General Meeting, which took place exactly a year earlier on October 28, 2025. Following this, the focus will shift to the company's financial performance over the past year. Attendees will receive, consider, and adopt the audited financial statements for the fiscal year ending June 30, 2026. These financial documents will be accompanied by the Chairperson's Review, Directors' Report, and Auditors' Report, providing a comprehensive overview of the company's activities and financial health.

One of the significant items on the agenda is the appointment of auditors for the upcoming fiscal year ending June 30, 2027. Shareholders will also be tasked with determining the remuneration for the appointed auditors.

The meeting will conclude with the transaction of any other business that may arise, contingent upon the permission of the Chair. According to information available from the Pakistan Stock Exchange (PSX), such gatherings are crucial for maintaining transparency and engaging shareholders in the company's governance process.

This meeting represents an important occasion for Pak Leather Crafts Limited, providing shareholders with a platform to engage directly with the company's leadership and gain insights into its strategic direction moving forward.