Clover Pakistan Limited has announced its 40th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters including the adoption of financial statements and the appointment of auditors.
- Meeting Date: Wednesday, October 28, 2026
- Time: 09:00 a.m.
- Venue: Arabian Sea Country Club, Bin Qasim, Karachi
- Agenda:
- Adoption of annual audited financial statements for the year ended June 30, 2026
- Appointment of auditors for the financial year ending June 30, 2027 (Reanda Haroon Zakaria Aamir Salman Rizwan & Company recommended for re-appointment)
- Any other business as permitted by the Chair
- Closure of Share Transfer Books: October 21, 2026, to October 28, 2026 (inclusive)
- Voting entitlement requires transfers to be submitted by October 20, 2026
- Bonus Shares: 15% approved for the year ended June 30, 2026, with entitlement determined on October 09, 2026