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Karam Ceramics Limited: Notice of 47 th Annual General Meeting 16-11-2026

General MeetingNEUTRAL

Key facts

Venue
Registered Office, A-31 S.M.C.H.S Karachi
Meeting Date & Time
November 16, 2026, at 2:30 PM
Book Closure
November 8, 2026, to November 16, 2026 (inclusive)

Karam Ceramics Limited has announced the details for its 47th Annual General Meeting (AGM) scheduled for November 16, 2026.

  • Meeting Date & Time: November 16, 2026, at 2:30 PM
  • Venue: Registered Office, A-31 S.M.C.H.S Karachi
  • Agenda includes:
  • Confirmation of minutes from the 46th AGM held on November 26, 2025
  • Adoption of Audited Financial Statements for the year ended June 30, 2026
  • Re-appointment of Crowe Hussain Chauchury & Co as external auditors
  • Book Closure: November 8, 2026, to November 16, 2026 (inclusive)
  • Proxies must be submitted 48 hours prior to the meeting
  • Online participation via Zoom available; registration required by November 7, 2026
  • No gifts will be distributed at the meeting

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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