Liven Pharma Limited has announced its Annual General Meeting (AGM) scheduled for October 26, 2026, to discuss various business matters including the adoption of financial statements and the appointment of auditors.
- Meeting Date: October 26, 2026
- Time: 11:00 AM
- Venue: Registered office at 49 Km Lahore-Multan Road, Pakistan, and via weblink
- Agenda includes:
- Confirmation of minutes from the previous AGM
- Adoption of annual 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
- Members wishing to attend via video link must register at least 48 hours in advance
- Proxy appointments must be submitted 48 hours before the meeting