Data Agro Limited has announced its 34th Annual General Meeting (AGM) scheduled for October 28, 2026, at 11:30 A.M. at its registered office in Lahore.
- AGM to be held on October 28, 2026, at 11:30 A.M.
- Venue: Suite 103, Hotel One, Mian Mehmood Ali Kasuri Road, Gulberg III, Lahore.
- Agenda includes:
- Confirmation of minutes from the 33rd AGM.
- Adoption of audited accounts for the year ended June 30, 2026.
- Appointment of auditors for the next year, with current auditors eligible for reappointment.
- Consideration of any other business with the permission of the Chair.
- Share Transfer Book will be closed from October 22, 2026, to October 28, 2026, for voting entitlement.
- Shareholders can participate via video link; registration required by October 26, 2026, at 11:30 A.M.
- Financial statements for the year ended June 30, 2026, are available on the company's website.