Karachi: Quice Food Industries Limited has successfully conducted its 34th Annual General Meeting on October 28, 2024, at its registered office in Karachi, where shareholders approved key resolutions regarding corporate governance and financial oversight. According to information available from the Pakistan Stock Exchange (PSX), the meeting covered the confirmation of minutes from the previous year's meeting, the adoption of audited financial statements, and the reappointment of statutory auditors.
During the session, shareholders approved the minutes of the last Annual General Meeting held on October 26, 2023, and adopted the audited financial statements for the year ended June 30, 2024. The audited statements, along with reports from the Chairman, the Board, and the auditors, were formally presented to and accepted by the shareholders, underscoring the company’s commitment to transparency in financial reporting.
Quice Food Industries further confirmed the reappointment of M/s Aslam Malik and Co. Chartered Accountants as auditors for the fiscal year ending June 30, 2025, with terms of remuneration to be finalized in consultation with the company’s management. This reappointment is intended to ensure continued rigorous auditing practices and accountability.
The resolutions passed at the meeting mark an important step for Quice Food Industries Limited as it seeks to maintain its corporate governance standards and solidify its financial framework.