Citi Pharma Ltd. has announced its Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss various business matters including financial statements and auditor appointments.
- AGM Date: October 28, 2026
- Time: 12:30 p.m.
- Venue: Company’s Head Office, 588-Q, Johar Town, Lahore
- Agenda includes:
- Confirmation of minutes from the last EOGM held on September 18, 2026
- Adoption of Audited Financial Statements for the year ended June 30, 2026
- Appointment of statutory auditors for the year ending June 30, 2027
- No dividend recommended for the year ended June 30, 2026
- Share Transfer Books closure: October 22, 2026, to October 28, 2026 (inclusive)
- Members can participate via video-link by registering 48 hours prior to the meeting
- Proxy appointment is allowed, with specific requirements outlined