The Pakistan Credit Rating Agency Ltd (PACRA) has announced its 32nd Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters and financial reports.
- Meeting Date: Wednesday, October 28, 2026
- Time: 11:00 AM
- Venue: FB-1, Awami Complex, Usman Block, New Garden Town, Lahore
- Share transfer books will be closed from October 22, 2026, to October 28, 2026 (both days inclusive).
- Agenda includes:
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026.
- Appointment of M/s. BDO Ebrahim & Co. as auditors for the year ending June 30, 2027.
- Ratification of related party transactions for the year ended June 30, 2026.
- Authorization for the Board to approve related party transactions for the financial year ending June 30, 2027.
- Voting options available via e-voting from October 24, 2026, to October 27, 2026, and postal ballot.
- Proxies must be submitted 48 hours prior to the meeting.