Khyber Tobacco Company Limited has announced its 71st Annual General Meeting (AGM) scheduled for October 28, 2028, to discuss key business matters and financial statements.
- Meeting Date: Wednesday, October 28, 2028
- Time: 11:00 a.m.
- Venue: Company registered office, Nowshera Road, Mardan
- Agenda includes:
- Adoption of audited financial statements for the year ended June 30, 2026
- Appointment of M/S Yousuf Adil, Chartered Accountants as auditors for the year ending June 30, 2026
- Any other business with the permission of the Chair
- Share Transfer Books closure: October 22, 2026, to October 28, 2026 (inclusive)
- Members can appoint proxies to attend and vote on their behalf
- Participation through video conference may be arranged if consent is received from members holding 10% or more shareholding