Cordoba Logistics & Ventures Limited has announced its 40th Annual General Meeting (AGM) scheduled for October 28, 2026, at 11:00 am, to be held at the Pakistan Stock Exchange Regional Office in Lahore and via video link.
- AGM to confirm minutes from the previous meeting held on October 28, 2025.
- Review and adopt the audited financial statements for the year ending June 30, 2026.
- Appointment of M/s Parker Russell-A.J.S. Chartered Accountants as auditors for the year ending June 30, 2027.
- Special resolution to restructure the outstanding Sponsor's loan effective June 30, 2026, with no interest accruing thereafter.
- Approval sought to increase the investment limit in subsidiary Cordoba Financial Services Limited from PKR 1,000M to PKR 2,000M.
- Share Transfer Books will be closed from October 21, 2026, to October 28, 2026, for voting entitlement.