Arpak International Investments Ltd. has announced its 49th Annual General Meeting (AGM) scheduled for October 26, 2026, at 11:00 AM, to be held at the company's registered office in Islamabad.
- AGM to confirm minutes from the previous meeting held on October 27, 2025.
- Agenda includes adoption of audited financial statements for the year ended June 30, 2026, and appointment of external auditors for the financial year ending June 30, 2027.
- Share transfer books will be closed from October 20, 2026, to October 26, 2026, both days inclusive, for voting entitlement.
- Members may appoint proxies to attend and vote on their behalf, with proxies required to be submitted 48 hours prior to the meeting.
- Participation via video link is available for members who register in advance.