Pakistan Tobacco Company Limited Announces Annual General Meeting Scheduled for April 2025

Karachi: Pakistan Tobacco Company Limited has announced the schedule for its Annual General Meeting (AGM), which is set to take place on Thursday, April 24, 2025. The announcement was made public in a notice in accordance with Clause 5.6.9(b) of the Pakistan Stock Exchange (PSX) Rule Book. This upcoming AGM notice is designated for prior publication.

The detailed notice, which will be published in both English and Urdu newspapers, is scheduled for release on Friday, March 28, 2025. In addition to the newspaper publications, the notice will be distributed to shareholders along with the Annual Report of the Company for the year ending December 31, 2024.

According to information available from the Pakistan Stock Exchange (PSX), this procedural step ensures transparency and compliance with regulatory requirements as the company prepares to engage with its shareholders. The meeting will provide a platform for discussing the company’s annual performance, future plans, and other significant matters.

The designated market category for Pakistan Tobacco Company Limited will be duly observed during this meeting, as the company adheres to the set guidelines and standards. The dissemination of the AGM notice and the annual report underscores the company's commitment to keeping its stakeholders informed and involved in its corporate governance processes.