Karachi: Symmetry Group Limited has released a notice for its 27th Annual General Meeting (AGM), set to convene on November 23, 2023, at the company’s registered office in Karachi and via video link. The AGM’s agenda includes the adoption of annual financial statements and the appointment of auditors for the coming year.

Shareholders of Symmetry Group Limited are invited to review the Directors', Chairman's, and Auditors' reports and to adopt the annual audited separate and consolidated financial statements for the year that ended on June 30, 2023. In compliance with Section 237(7) of the Companies Act, 2017, and the SECP SRO 389(1)/2023 dated March 21, 2023, these financial statements have been made available on the company's website.

The second key item on the AGM agenda is the appointment of the company's auditors. Following the recommendations of the Audit Committee and the Board of Directors, the shareholders will consider appointing M/s Rahman Sarfaraz Rahim Iqbal Rafiq & Co Chartered Accountants as the company's auditors and will also decide on their remuneration.

The notice emphasizes that the proceedings are part of the ordinary business and urges all TRE Certificate Holders to circulate the information about the upcoming AGM among themselves.