Imperial Limited has announced its 20th Annual General Meeting (AGM) scheduled for October 28, 2026, at 12:00 p.m. to discuss various business matters including the adoption of financial statements and the sale of company assets.
- Meeting Date: October 28, 2026
- Time: 12:00 p.m.
- Venue: Registered Office, Ismail Aiwan-e-Science Building, 205 Ferozepur Road, Lahore
- Online participation available via Zoom; registration required 48 hours prior to the meeting.
- Agenda includes:
- Confirmation of previous AGM minutes.
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026.
- Appointment of Auditors for the financial year 2026-2027.
- Approval for the sale of assets located at Karmanwala, Tehsil Phalia, District Mandi Bahauddin.
- Share Transfer Books will be closed from October 22, 2026, to October 28, 2026, for voting entitlement.
- Voting options include e-voting from October 25 to October 27, 2026, and postal ballot submissions due by October 27, 2026.
- The management aims to maximize shareholder value through the proposed asset sale.