Frontier Ceramics Limited held its 44th Annual General Meeting (AGM) on October 28, 2026, where shareholders approved all agenda items presented.
- Meeting Date & Time: October 28, 2026, at 9:00 AM
- Venue: 29-Industrial Estate, Jamrud Road, Peshawar, and via Zoom
- Confirmed minutes of the previous EOGM held on March 16, 2026
- Approved Annual Audited Financial Statements for the year ended June 30, 2026
- Reappointed M/s Crowe Hussain Chaudhury and Co. as auditors for the year ending June 30, 2027
- Special Resolutions passed to ratify related party transactions for the financial year ended June 30, 2026
- Authorized the Board to approve future related party transactions as per the Companies Act, 2017
- Approved extending a loan of up to PKR 1.2 billion to Khalid & Khalid Holdings (Pvt) Limited
- Extended payment date for a land sale agreement from May 31, 2026, to June 25, 2027
- No book closure dates for voting entitlement were mentioned