Beco Steel Limited has announced its Annual General Meeting (AGM) scheduled for October 28, 2026, where several key agenda items will be discussed and voted on.
- Meeting Date: October 28, 2026
- Time: 12:00 PM
- Venue: Executive Board Room, Royal Palm Golf and Country Club, Lahore
- Agenda includes:
- Confirmation of minutes from the previous AGM
- Adoption of Annual Audited Accounts for the year ended June 30, 2026
- Appointment of External Auditors for the financial year ending June 30, 2027
- Ratification of related party transactions for the year ended June 30, 2026
- Authorization for the Board to approve future related party transactions for the financial year ending June 30, 2027
- Share Transfer Books will be closed from October 21, 2026, to October 28, 2026, for voting entitlement.
- Proxies must be submitted 48 hours before the meeting.
- E-voting available from October 23 to October 27, 2026.