Amreli Steels Limited has announced the details for its 42nd Annual General Meeting (AGM) scheduled for October 27, 2026.
- AGM to be held on Tuesday, 27 October 2026 at 10:00 a.m.
- Venue: Jinnah Auditorium, NIBAF, Karachi, with a virtual attendance option.
- Agenda includes adoption of Annual Audited Financial Statements for the year ended June 30, 2026.
- Re-appointment of M/s. BDO Ebrahim & Co. as external auditors for the financial year ending June 30, 2027.
- Share Transfer Books will be closed from October 19 to October 27, 2026.
- Shareholders must register for virtual attendance by October 23, 2026.
- No gifts or benefits will be distributed at the AGM.
- Shareholders are reminded to update their bank account details for electronic dividend payments.