Arif Habib Corporation Limited has announced details for its upcoming Annual General Meeting (AGM) scheduled for October 28, 2026. The meeting will cover significant agenda items including the approval of related party transactions and investments in associated companies.
- Meeting Date: October 28, 2026
- Time: 12:00 PM
- Venue: PSX Auditorium, Stock Exchange Building, Karachi (also available via electronic means)
- Agenda Item #5: Approval of related party transactions as disclosed in the audited financial statements for the year ended June 30, 2026.
- Agenda Item #6: Renewal of unutilized limits for investments in associated companies, including Javedan Corporation Limited and PIA Equity Limited.
- Shareholders are requested to submit postal ballots by October 27, 2026, for voting entitlement.
- Directors have disclosed their interest in the resolutions due to their roles in associated companies.