Karachi: Symmetry Group Limited has announced that its 12th Annual General Meeting (AGM) will take place on October 22, 2024, at 9:00 AM at Hotel Mehran, Maavirli Hall, Karachi. The meeting will cover several key points including the adoption of financial statements and the reappointment of auditors.

The agenda for the upcoming meeting includes confirming the minutes of the 11th AGM held on November 23, 2023. Shareholders will review and adopt the audited financial statements for the fiscal year ended June 30, 2024, which have been made available on the company's website in compliance with section 223(6) of the Companies Act, 2017. According to information available from the Pakistan Stock Exchange (PSX), the meeting will also address the reappointment of M/s Rahman Sarfaraz Rahim Iqbal Rafiq Chartered Accountants as the company’s auditors for the year ending June 30, 2025.

Additionally, the Board of Directors will propose a final cash dividend of Rs. 0.10 per share, which translates to a 10% dividend for the fiscal year ended June 30, 2024. This recommendation is set to be confirmed during the meeting.

The notice for this AGM was published in both the English daily "The Nation" and the Urdu daily "Nawa-e-Waqt" on October 1, 2024, ensuring that all stakeholders are informed of the meeting and its significant agenda items.