AKD Securities Limited has announced its 27th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss various business matters including financial statements and a special resolution for a corporate guarantee.
- Meeting Details:
- Type: Annual General Meeting (AGM)
- Date: October 28, 2026
- Time: 11:30 A.M.
- Venue: The Royal Rodale, TC-V, 34th Street, Khayaban-e-Seher, Phase-5, Ext., DHA, Karachi
- Virtual Participation: Available via video link (registration required)
- Agenda Items:
1. Confirmation of minutes from the previous EOGM (June 24, 2026). 2. Adoption of audited financial statements for the year ended June 30, 2026. 3. Appointment of auditors for the year ending June 30, 2027 (RSM Avais Hyder Liaquat Nauman eligible for re-appointment). 4. Approval of a corporate guarantee of up to PKR 3.3 billion for AKD Group Holdings (Private) Limited. 5. Any other business with the Chairperson's permission.
- Book Closure:
- Dates: October 22, 2026, to October 28, 2026 (inclusive)
- Transfers must be received by October 21, 2026, to be eligible for voting.