Clover Pakistan Limited has announced the details for its 40th Annual General Meeting (AGM) scheduled for October 28, 2026.
- AGM to be held on October 28, 2026, at 09:00 AM
- Venue: Arabian Sea Country Club, Bin Qasim, Karachi
- Agenda includes adoption of annual audited financial statements for the year ended June 30, 2026
- Appointment of auditors for the financial year ending June 30, 2027, with current auditors eligible for re-appointment
- Closure of share transfer books from October 21 to October 28, 2026, for voting entitlement
- Bonus shares approved at a rate of 15% for the year ended June 30, 2026
- Members can attend in person or via video link; registration required 48 hours prior to the meeting
- No gifts or incentives will be distributed at the meeting