Lahore: Unity Foods Limited has announced the scheduling of its 34th Annual General Meeting (AGM), set to take place on October 28, 2024, at Lahore. This meeting will focus on reviewing the audited financial statements for the year ended June 30, 2024, and on the appointment of new auditors for the company.
The main agenda items for this year's AGM include the reception and adoption of the company's audited financial statements for the past fiscal year, along with the Directors' and Auditors' reports, and the Chairman’s Review Report. According to information available from the Pakistan Stock Exchange (PSX), these documents provide critical insights into the company's financial health and strategic direction.
Additionally, the AGM will address the appointment of auditors and their remuneration. The Board Audit Committee and the Board of Directors have endorsed M/s Grant Thornton Anjum Rahman, Chartered Accountants, to take over from the retiring auditors M/s Naveed Zafar Ashfaq Jaffery and Co., Chartered Accountants. This change aims to ensure the continued integrity and thoroughness of Unity Foods Limited's financial oversight.
The forthcoming meeting marks a pivotal moment for Unity Foods Limited as it aligns its strategic financial management with its operational goals for the upcoming years. The event promises to be a significant occasion for shareholder engagement and governance.