📅 General Meeting · 786
786 Investments Limited has announced the details for its 35th Annual General Meeting (AGM) scheduled for October 21, 2026, at 08:00 AM in Karachi. The meeting will cover various ordinary and special business items, including the adoption of audited financial statements and a proposal to increase the company's authorized capital.
- Meeting Date: October 21, 2026, at 08:00 AM
- Venue: G-3, BRR Tower, Hasan Ali Street, I.I. Chundrigar Road, Karachi
- Agenda includes:
- Confirmation of minutes from the 34th AGM
- Adoption of audited financial statements for the year ended June 30, 2026
- Appointment of auditors for the year ending June 30, 2027
- Special resolution to transmit annual audited accounts via QR code and weblink
- Special resolution to increase authorized capital to PKR 250,000,000
- Book Closure: October 14, 2026, to October 21, 2026 (inclusive)
- Proxies can be appointed to attend via video link
- E-voting will be available from October 18, 2026, to October 20, 2026