Faisalabad: Rafhan Maize Products Company Limited has scheduled its 137th General Meeting, marking its Annual Ordinary session, to convene on Thursday, April 24, 2025, at 3:00 p.m. The meeting is set to take place at the company’s head office located on Rakh Canal East Road, Faisalabad.

The agenda for the meeting includes confirming the minutes of the Extraordinary General Meeting held on September 5, 2024, in Faisalabad. Shareholders will also be tasked with reviewing and adopting the audited financial statements for the fiscal year ending December 31, 2024. These documents are accompanied by the Directors’ and Auditors’ Reports.

A significant point of discussion will be the approval of a final cash dividend of Rs.100 per ordinary share, equivalent to 1,000%, for the year ending December 31, 2024. This recommendation comes from the Board of Directors.

The appointment of auditors for the upcoming year will also be on the agenda. Messrs KPMG Taseer Hadi and Co., Chartered Accountants, the current auditors, are retiring but have expressed their willingness to be reappointed. The Board of Directors, following recommendations from the Audit Committee, has proposed their reappointment for the year ending December 31, 2025, including a half-year review.

According to information available from the Pakistan Stock Exchange (PSX), Rafhan Maize Products Company Limited operates within the designated market category of food and personal care products. The company continues to maintain a significant presence in the industry, focusing on shareholder value and corporate governance.