Ittefaq Iron Industries Limited has announced its 21st Annual General Meeting (AGM) scheduled for October 26, 2026, at 12:00 Noon, to be held at the company's registered office in Lahore and via video link.
- Meeting Date: October 26, 2026
- Time: 12:00 Noon
- Venue: Registered office, 40-BII, Gulberg III, Lahore (also accessible via video link)
- Book Closure: October 20, 2026, to October 26, 2026 (both days inclusive)
- Agenda Items:
- Confirm minutes of the previous AGM held on October 27, 2025
- Adopt audited financial statements for the year ended June 30, 2026
- Elect seven Directors for a three-year term commencing October 26, 2026
- Appoint Auditors for the year ending June 30, 2027, with the current auditors eligible for re-appointment
- Address any other business with the Chairman's permission
- Shareholders can participate virtually by registering via email at least 48 hours before the meeting.