Buxly Paints Limited has announced its 72nd Annual General Meeting (AGM) scheduled for October 28, 2026, at 10:30 AM, to be held at their registered office in Karachi and virtually via Zoom.
- Meeting Date: October 28, 2026
- Meeting Time: 10:30 AM
- Venue: Registered Office, X-3, Manghopir Road, S.I.T.E, Karachi, and via Zoom
- Agenda includes:
- Confirmation of minutes from the previous AGM
- Adoption of Audited Accounts for the year ended June 30, 2026
- Appointment of Auditors for the year ending June 30, 2027
- Consideration of any other business with the chair's permission
- Share Transfer Books will be closed from October 22, 2026, to October 28, 2026, inclusive, for voting entitlement.
- Members can appoint proxies to attend and vote on their behalf, with a deadline for submission 48 hours prior to the meeting.
- Shareholders wishing to attend via video-link must register with the Company Secretary by providing their details at least 48 hours before the meeting.