Lahore: Ruby Textile Mills Limited has scheduled its 44th Annual General Meeting (AGM) for shareholders on October 25, 2024, to be held at Lahore. The agenda includes the confirmation of minutes from the previous AGM, approval of the annual audited financial statements for the year ended June 30, 2024, and the appointment of auditors for the upcoming fiscal year.

The AGM will commence with the confirmation of the minutes from the last meeting held on October 25, 2023. Following this, shareholders will review the annual audited financial statements for the fiscal year that concluded on June 30, 2024. These statements, along with the Directors' and Auditors' reports, will be considered for approval.

Additionally, the meeting will address the appointment of auditors for the fiscal year ending June 30, 2025, and will set their remuneration. According to information available from the Pakistan Stock Exchange (PSX), this standard procedural agenda underscores the company's adherence to corporate governance norms and regulatory requirements.

The AGM will also include a session for transacting other business matters, with permissions granted by the chair. This provides a platform for shareholders to discuss further strategic matters pertaining to the company's operations and investments.