Lahore: Pervez Ahmed Consultancy Services Limited has scheduled its 19th Annual General Meeting (AGM) for October 28, 2024, at its registered office in Gulberg II, Lahore. The meeting will focus on critical governance and financial reviews as per the agenda circulated to shareholders. According to information available from the Pakistan Stock Exchange (PSX), the company aims to discuss audited financial accounts for the year ended June 30, 2024, along with directors' and auditors' reports.

Key items on the agenda include the reappointment of the current auditors, M/s Rizwan and Company – Chartered Accountants, for the fiscal year ending June 30, 2025, with adjustments to their remuneration. Additionally, the company will elect seven directors for a three-year term starting October 28, 2024, in line with the mandates of Section 159 of the Companies Act 2017. The directors nominated for election or reelection include Mr. Ali Pervez Ahmed, Mrs. Rehana Pervez Ahmed, and other notable members of the corporate leadership team.

The AGM is critical for stakeholders to endorse the strategic direction and governance practices of the company, ensuring alignment with regulatory requirements and long-term business objectives. Shareholders interested in contesting the election for the office of director must submit their intentions to the company 14 days prior to the meeting date.