Aruj Industries Limited has announced its 34th Annual General Meeting (AGM) scheduled for October 28, 2026, at 08:30 AM in Lahore, where key business matters will be addressed.
- Meeting Date: October 28, 2026
- Time: 08:30 AM
- Venue: 1-KM, Off Raiwind Road, Thokar, Lahore
- Agenda includes:
- Confirmation of minutes from the previous AGM held on November 27, 2025
- Adoption of Annual Audited Accounts for the year ended June 30, 2026
- Appointment of auditors and fixing their remuneration
- Proposal to increase Authorized Capital from PKR 125M to PKR 200M
- Amendments to the Memorandum and Articles of Association to reflect the capital increase
- Approval for disseminating Annual Financial Statements via QR code and weblink instead of traditional media
- Book closure dates for voting entitlement: October 2, 2026, to October 28, 2026
- Shareholders can attend virtually via Zoom by registering by October 26, 2026