Frontier Ceramics Limited has announced its 44th Annual General Meeting (AGM) scheduled for October 28, 2026, at 09:00 A.M. The meeting will be held at the company's registered office in Peshawar and will also be accessible via video link.
- Meeting Date: October 28, 2026
- Time: 09:00 A.M
- Venue: 29-Industrial Estate, Jamrud Road, Peshawar (also via video link)
- Agenda includes:
- Confirmation of minutes from the previous EOGM held on March 16, 2026
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
- Appointment of Auditors for the year ending June 30, 2027
- Special resolutions regarding related party transactions and loan extensions
- Closure of Share Transfer Books: October 22, 2026, to October 28, 2026 (inclusive)
- Voting entitlement for shareholders registered by October 21, 2026
- E-voting available from October 25, 2026, to October 27, 2026