Blue-Ex Limited has announced its Annual General Meeting (AGM) scheduled for November 27, 2026, to discuss key business matters including financial statements and auditor appointments.
- AGM to be held on Friday, November 27, 2026, at 12:00 Noon
- Venue: Auditorium of ICMAP Pakistan, Karachi, with a video link option available
- Agenda includes adoption of audited financial statements for the year ended June 30, 2026
- Reappointment of M/s. Crowe Hussain Chaudhury & Co. as auditors is recommended
- Share Transfer Book will be closed from November 20 to November 27, 2026, for voting entitlement
- Members can appoint proxies to vote on their behalf, with specific requirements for corporate entities
- Members encouraged to attend via video link; registration required 48 hours in advance
- Financial statements available on the company’s website