Liven Pharma Limited has announced its Annual General Meeting (AGM) scheduled for October 26, 2026, to discuss key business matters and financial reports.
- Meeting Date: October 26, 2026
- Time: 11:00 AM
- Venue: Registered office at 49 Km Lahore-Multan Road, Pakistan, and via video link
- Agenda includes:
- Confirmation of minutes from the previous AGM held on November 26, 2025
- Adoption of six-month audited accounts for the financial year ended June 30, 2026
- Appointment of Statutory Auditors for the financial year ending June 30, 2027
- Any other business with the Chair's permission
- Share Transfer Books will be closed from October 19 to October 26, 2026, for voting entitlement
- Members wishing to attend via video link must register 48 hours in advance
- Proxy appointments require submission at least 48 hours before the meeting