Karachi: Shareholders of Matco Foods Limited convened for the company’s Annual General Meeting on October 28, 2025, where key resolutions were passed in accordance with corporate governance practices. The meeting was held at the Institute of Cost and Management Accountants of Pakistan in Karachi, with additional participation via video conference.

The resolutions passed during the meeting included the confirmation of the minutes from the previous extraordinary general meeting conducted on June 27, 2025. The shareholders resolved that the minutes from that meeting be confirmed without amendments.

The assembly also received and adopted the company’s audited annual financial statements for the fiscal year ending June 30, 2025, along with the accompanying directors’ and auditors’ reports. This approval extended to the audited consolidated financial statements and the auditors’ report for the same period. The financial statements were adopted without any notable objections or modifications.

Furthermore, the shareholders reappointed M/s Grant Thornton Anjum Rahman, Chartered Accountants, as the auditors for the year ending June 30, 2026. The appointment was made based on the recommendation of the Audit Committee, with the Board of Directors proposing the auditors’ reappointment. The Chief Executive Officer of Matco Foods Limited was authorized to finalize the auditors’ remuneration in consultation with them.

According to information available from the Pakistan Stock Exchange (PSX), Matco Foods Limited’s resolutions were filed in compliance with Regulations No. 5.6.9(b) of the PSX Rule Book, ensuring transparency and adherence to regulatory requirements.

No additional business was transacted during the meeting, as noted in the official resolutions. The meeting concluded with no further matters brought forward for discussion.

Karachi: Shareholders of Matco Foods Limited convened for the company’s Annual General Meeting on October 28, 2025, where key resolutions were passed in accordance with corporate governance practices. The meeting was held at the Institute of Cost and Management Accountants of Pakistan in Karachi, with additional participation via video conference.

The resolutions passed during the meeting included the confirmation of the minutes from the previous extraordinary general meeting conducted on June 27, 2025. The shareholders resolved that the minutes from that meeting be confirmed without amendments.

The assembly also received and adopted the company’s audited annual financial statements for the fiscal year ending June 30, 2025, along with the accompanying directors’ and auditors’ reports. This approval extended to the audited consolidated financial statements and the auditors’ report for the same period. The financial statements were adopted without any notable objections or modifications.

Furthermore, the shareholders reappointed M/s Grant Thornton Anjum Rahman, Chartered Accountants, as the auditors for the year ending June 30, 2026. The appointment was made based on the recommendation of the Audit Committee, with the Board of Directors proposing the auditors’ reappointment. The Chief Executive Officer of Matco Foods Limited was authorized to finalize the auditors’ remuneration in consultation with them.

According to information available from the Pakistan Stock Exchange (PSX), Matco Foods Limited’s resolutions were filed in compliance with Regulations No. 5.6.9(b) of the PSX Rule Book, ensuring transparency and adherence to regulatory requirements.

No additional business was transacted during the meeting, as noted in the official resolutions. The meeting concluded with no further matters brought forward for discussion.