Lahore: Zuma Resources Limited has scheduled its Annual General Meeting (AGM) for October 28, 2026, at 5:30 p.m. The meeting will be held at Building 90/50, 4th Floor, Block B, Broadway Commercial, Phase 08, DHA, Lahore. The agenda includes both ordinary and special business matters, as outlined by the company.

The company will first address ordinary business, which involves the presentation and adoption of the audited financial statements for the financial year ending June 30, 2026. This will be followed by the consideration of the reports by both the Directors and Auditors. An additional item under ordinary business is the appointment of auditors for the fiscal year 2026-27, with the current auditors seeking re-appointment.

In terms of special business, shareholders will deliberate on several key proposals. One significant item is the proposed amendment to Article No. 45 of the Articles of Association of the Company. Furthermore, there will be a proposal to innovate the circulation method of annual audited financial statements. The company suggests utilizing a QR-enabled code and web-link, replacing traditional methods such as CD, DVD, or USB, in line with the Securities and Exchange Commission of Pakistan's S.R.O. No. 389(I)/2023 issued on March 21, 2023.

Another critical proposal is the approval of Zuma Global Limited, United Kingdom, a wholly-owned subsidiary, as a strategic platform for international investments and acquisitions. This includes authorizing Zuma Resources Limited to facilitate permissible international transactions through Zuma Global Limited, in compliance with relevant laws and regulations.

The meeting will also allow for any other business the Chairman permits to be discussed. According to information available from the Pakistan Stock Exchange (PSX), Zuma Resources Limited is categorized under the designated market category of the stock exchange.