ICC Industries Limited has announced its 38th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters and financial reports.
- AGM to be held on October 28, 2026, at 10:30 a.m.
- Venue: Registered office, 242-A, Anand Road, Upper Mall, Lahore.
- Agenda includes:
- Confirmation of minutes from the Extra Ordinary General Meeting held on March 31, 2026.
- Adoption of audited financial statements for the year ended June 30, 2026.
- Appointment of statutory auditors for the year ending June 30, 2027, and fixing their remuneration.
- Any other business with the Chair's permission.
- Members register will be closed from October 22, 2026, to October 28, 2026.
- Proxies must be submitted 48 hours prior to the meeting.
- Video conference facility available for members who register in advance.