CLVL · Cordoba Logistics & Ventures Limited
Notice of Annual General Meeting
- Filed
- 8 October 2026 at 8:04 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
AI executive summary
Cordoba Logistics & Ventures Limited has issued a notice for its 40th Annual General Meeting (AGM), scheduled for October 28, 2026, at the PSX Regional Office in Lahore and via video link. Key agenda items include adopting annual financial statements for the year ended June 30, 2026, re-appointing external auditors, restructuring a sponsor's loan, and increasing the investment limit in its subsidiary, Cordoba Financial Services Limited, from PKR 1.0 billion to PKR 2.0 billion.
Key takeaways
- 40th AGM scheduled for October 28, 2026, in Lahore and virtually.
- Share transfer books to remain closed from October 21, 2026, to October 28, 2026.
- Special business includes restructuring a sponsor's loan and increasing investment/guarantee limit in subsidiary CFSL to PKR 2 billion.
- #agm
- #annual-general-meeting
- #subsidiary-investment
- #loan-restructuring
- #book-closure
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.