Karachi: Saudi Pak Consultancy Company Limited has announced the convening of its 189th Board of Directors meeting, scheduled for Tuesday, September 22, 2026, at 11 a.m. The session will be held at the company's registered office in Karachi and is set to address several key agenda items, including the approval of the annual audited accounts for the financial year ending June 30, 2026.

The meeting's agenda includes the confirmation of the minutes from the 187th Board of Directors meeting that took place on June 18, 2026. It will also encompass the approval of the annual accounts as recommended by the Audit Committee, accompanied by reviews from the directors and external auditors. The board will authorize a director to sign the audited accounts along with the Chief Executive Officer and Chief Financial Officer, subject to shareholder approval in the Annual General Meeting (AGM) for 2026.

In addition, the board will deliberate on the consideration and appointment of external auditors and their remuneration, pending shareholder endorsement at the AGM-2026. Another item on the agenda is the scheduling and planning of the AGM, including its date, time, venue, and agenda, for the approval of the annual accounts for the year ended June 30, 2026, along with other necessary items.

According to information available from the Pakistan Stock Exchange (PSX), the financial activities and decisions of Saudi Pak Consultancy Company Limited fall under the designated market category, highlighting the significance of these proceedings for the stakeholders.

The meeting will also accommodate any additional items that may arise, subject to the chair's discretion.