Ittehad Chemicals Limited has announced details for its upcoming Annual General Meeting (AGM) scheduled for October 28, 2026, at 11:00 a.m. The meeting will take place at the company's registered office in Lahore.
- AGM set for October 28, 2026, at 11:00 a.m.
- Venue: Registered Office, 39-Empress Road, Lahore.
- Key resolutions include:
- Ratification of transactions with related parties for the financial year ending June 30, 2027.
- Approval for an additional investment of up to PKR 1 Billion in associated company Biostacks (Pvt.) Limited, increasing the total investment limit to PKR 2 Billion.
- Authorization for the Board of Directors to negotiate and execute necessary agreements related to the investment.
- Postal ballot forms must be submitted by October 27, 2026, by 5:00 p.m. for voting entitlement.