Board Meeting For The Period Ended 30.06.2026

Board meeting

Status

Scheduled

Meeting date

29 September 2026 at 11:00 am

Purpose

To consider the Annual Audited Financial Statements for the year ended 30.06.2026 and related matters

Venue

The Company 4th-Floor, National Tower, 28-Egerton Road, Lahore, Lahore

Closed period

21 September 2026 – 29 September 2026

• To confirm the minutes of the last Board of Director's Meeting held on 08.07.2026.
• To receive and adopt the Audited Financial Statements / Annual Accounts of the Company for the year ended 30.06.2026 along with Director's Report thereon.
• To decide about Audit Committee's recommendation on External Auditors and further recommending the Appointment and Remunerations of External Auditors for the year ending 30.06.2027 to Shareholders of the Company in Annual General Meeting ("AGM") of the Company for the year ended 30.06.2026.
• To review Audit Committee's recommendation regarding Related Parties' Transactions during the period and further recommendation of Related Parties' Transactions for approval by the Shareholders in Annual General Meeting ("AGM") of the Company for the year ended 30.06.2026.
• Calling of Annual General Meeting ("AGM") of the Company for approval of Audited Financial Statements / Annual Accounts for the year ended 30.06.2026, along with the Director's Report and for the approval of above-mentioned items in Agenda.
• Any other Business with the permission of the Chair.