IBL HealthCare Limited has announced its 29th Annual General Meeting (AGM) scheduled for October 27, 2026, to discuss various business matters including financial statements and related party transactions.
- Meeting Date: October 27, 2026
- Time: 11:30 AM
- Venue: Khorsheed Mahal, Avari Towers, Fatima Jinnah Road, Karachi, with video conferencing available.
- Agenda includes:
- Confirmation of minutes from the previous extraordinary general meeting.
- Adoption of audited financial statements for the year ended June 30, 2026.
- Appointment of auditors for the financial year ending June 30, 2027, with A.F. Ferguson & Co. recommended for reappointment.
- Ratification of related party transactions for the year ended June 30, 2026.
- Authorization for the Board to approve future related party transactions until the next AGM.
- Book Closure: October 19, 2026, to October 27, 2026, for voting entitlement.
- Members must register for video participation by October 25, 2026.