Citi Pharma Ltd. has announced its Annual General Meeting (AGM) scheduled for October 28, 2026, at 12:30 p.m. at the Company's Head Office in Lahore.
- AGM to confirm the minutes of the last Extra Ordinary General Meeting held on September 18, 2026.
- Financial statements for the year ended June 30, 2026, will be presented, with no dividend recommended due to profitability considerations.
- Appointment of M/s Aslam Malik & Co. as statutory auditors for the year ending June 30, 2027, is on the agenda.
- Share Transfer Books will be closed from October 22 to October 28, 2026, for voting entitlement.
- Members can participate via video link; registration is required 48 hours prior to the meeting.