Lahore: Pakistan Engineering Company Limited announced that the 77th Annual General Meeting (AGM) of its shareholders is scheduled to take place on Wednesday, October 28, 2026, at 11:00 AM. The meeting will be held at the Hotel Four Points by Sheraton, located at 25 Egerton Road, Lahore, and will also be accessible via video conferencing.

The AGM will address several key agenda items. The shareholders will first confirm and approve the minutes from the 76th Annual General Meeting, which was held on Thursday, July 02, 2026. Additionally, they will receive, consider, and adopt the Annual Audited Financial Statements of the Company for the fiscal year ending June 30, 2026. This will include the Auditors' and Directors' Report, as well as the Chairman's Review Report.

Another significant item on the agenda is the appointment of statutory auditors for the upcoming fiscal year ending June 30, 2027. Messrs. Malik Haroon Ahmad & Company, Chartered Accountants, the retiring auditors, have expressed their willingness to be re-appointed. The Board of Directors, following recommendations from the Board Audit Committee, has proposed that Messrs. Malik Haroon Ahmad & Company continue as auditors for the 2026-27 year. Their remuneration will be mutually agreed upon, with reimbursement of out-of-pocket expenses at actuals.

According to information available from the Pakistan Stock Exchange (PSX), the meeting will also allow for the consideration of any other business that arises with the permission of the Chair.

Members of the company are encouraged to participate in the AGM through the electronic link facility provided by the Company, as detailed in the notes section of the AGM notice. The meeting agenda, focusing on governance and financial oversight, underscores the company's commitment to transparency and shareholder engagement in the designated market category.