Karachi: Quice Food Industries Limited has announced the scheduling of its Thirty Sixth Annual General Meeting, set to occur on October 28, 2026, at 11:00 a.m. The meeting will be hosted at WS-7, Madina Palace, located in the Faran Co-operative Society, Dhoraji Colony, Karachi, with provisions for participation via video link.

The agenda for the meeting includes several key items of ordinary business. First, attendees will be asked to confirm the minutes of the Extraordinary General Meeting that took place on June 23, 2026. Furthermore, the meeting will involve an examination of the Annual Audited Financial Statements for the fiscal year ending June 30, 2026. These statements will be reviewed alongside the Chairman's report, the Directors' report, and the Auditor's report.

Quice Food Industries will also focus on the appointment of auditors for the upcoming fiscal year ending June 30, 2027. The Board of Directors has recommended the re-appointment of the current auditors, M/s Aslam Malik & Co. Chartered Accountants, who have expressed their willingness to continue in this role.

Additional business may be conducted if permitted by the Chair. This announcement reflects the company's adherence to organizational governance and shareholder engagement.

According to information available from the Pakistan Stock Exchange (PSX), the designated market category for Quice Food Industries falls under the food sector, which plays a crucial role in the local economy. However, the specific financial performance of the company, as mentioned in the upcoming financial documents, will provide stakeholders with deeper insights into its current standing and future trajectory.