Al-Khair Gadoon Limited has announced the details for its 36th Annual General Meeting (AGM) scheduled for October 23, 2026. The notice includes agenda items for approval and voting procedures.
- Meeting Date: October 23, 2026
- Time: 8:00 AM
- Venue: Registered Office, 92/3, Phase III, Industrial Estate, Gadoon Amazai, District Swabi, Khyber Pakhtunkhwa
- Agenda Items:
- Confirm minutes of the 35th AGM
- Adopt Audited Accounts for the year ended June 30, 2026
- Appoint Auditors and fix their remuneration
- Any other business with the Chairman's permission
- Share Transfer Books Closure: October 17, 2026 to October 23, 2026 (inclusive)
- Voting entitlement for transfers received by October 16, 2026
- Proxy voting allowed; proxies must be lodged 48 hours before the meeting
- Video link participation available; registration required by October 16, 2026
- Annual Report will be sent via DVD; printed copies available upon request