Leather Up Limited: Notice of Annual General Meeting
General MeetingNEUTRAL
Key facts
Date
October 28, 2026
Time
10:00 AM
Venue
23/C Ground Floor, 15th Commercial Street DHA Phase II-Ext., Karachi
What this means: Shareholders on the record date ahead of this meeting on October 28, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →
Leather Up Limited has announced its 35th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters and financial reports.
Meeting Date: October 28, 2026
Time: 10:00 AM
Venue: 23/C Ground Floor, 15th Commercial Street DHA Phase II-Ext., Karachi
Agenda includes:
Confirmation of previous AGM minutes
Adoption of Audited Financial Statements for the year ended June 30, 2026
Appointment and remuneration of auditors for the year ending June 30, 2027
Share transfer books will be closed from October 21, 2026, to October 28, 2026, for voting entitlement.
Members can participate via video link by registering before October 20, 2026.
Proxies must be submitted 48 hours prior to 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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