Amreli Steels Limited has announced the details for its 42nd Annual General Meeting (AGM) scheduled for October 27, 2026.
- The AGM will be held on Tuesday, October 27, 2026, at 10:00 a.m.
- Venue: Jinnah Auditorium, National Institute of Banking and Finance Pakistan (NIBAF), Karachi, with a virtual attendance option via video link.
- Agenda includes the adoption of the Annual Audited Financial Statements for the year ended June 30, 2026, and the re-appointment of external auditors, M/s. BDO Ebrahim & Co.
- Share Transfer Books will be closed from October 19 to October 27, 2026, for voting entitlement.
- Shareholders wishing to attend virtually must register by October 23, 2026.
- No gifts or benefits will be distributed to shareholders at the AGM.