First Dawood Properties Limited has announced the details of its 32nd Annual General Meeting (AGM) scheduled for October 28, 2026.
- AGM to be held on Wednesday, October 28, 2026, at 09:30 a.m.
- Venue: Registered Office, 19th Floor, Tower-B, Saima Trade Towers, Chundrigar Road, Karachi.
- Agenda includes:
- Confirmation of minutes from the 31st AGM held on October 24, 2025.
- Adoption of Audited Financial Statements for the year ended June 30, 2026.
- Appointment of External Auditors and fixing their remuneration for the financial year ending June 30, 2027.
- Share transfer books will be closed from October 21, 2026, to October 28, 2026, for voting entitlement.
- Shareholders can appoint proxies to attend and vote on their behalf.
- The Annual Report for the year ended June 30, 2026, is available on the company's website.