Chenab Limited has announced its 42nd Annual General Meeting (AGM) scheduled for November 26, 2026, at 12:00 Noon, to discuss key business matters.
- Meeting Date: November 26, 2026
- Meeting Time: 12:00 Noon
- Venue: Registered office, Nishatabad, Faisalabad
- Agenda Items:
- Confirmation of minutes from the previous meeting (November 21, 2025)
- Approval of Annual Audited Financial Statements for the year ended June 30, 2026
- Re-appointment of external auditors, M/s. RSM Avais Hyder Liaquat Nauman, for the next financial year 2027
- Any other business with the Chair's permission
- Share Transfer Books Closure: November 19, 2026, to November 26, 2026 (inclusive)
- Proxies must be submitted 48 hours prior to the meeting