Loads Limited has announced its 46th Annual General Meeting (AGM) scheduled for October 20, 2026, at 10:00 AM, to be held at its Karachi office and via video link. The meeting will cover various ordinary and special business items, including the adoption of financial statements and the approval of long-term loan facilities to its subsidiary.
- Meeting Details:
- Type: AGM
- Date: October 20, 2026
- Time: 10:00 AM
- Venue: Plot No. DSU-19, Sector II, Pakistan Steel Industrial Estate, Bin Qasim, Karachi (also via video link)
- Agenda Items:
- Confirm minutes from the previous AGM held on October 24, 2025.
- Adopt the audited financial statements for the year ended June 30, 2026.
- Appoint external auditors for the year ending June 30, 2027 (M/S Yousaf Adil & Co).
- Approve a long-term loan facility of up to PKR 652.56M to Multiple Autoparts Industries (MAIL) for working capital, funded by existing receivables.
- Approve an additional long-term loan facility of up to PKR 250M to MAIL for its financial obligations.
- Ratify transactions with associated companies for the year ended June 30, 2026.
- Authorize the CEO for future transactions with associated companies for the year ending June 30, 2027.
- Book Closure:
- Share Transfer Books will be closed from October 13, 2026, to October 20, 2026, for voting entitlement.