Leiner Pak Gelatine Limited has announced its 43rd Annual General Meeting (AGM) scheduled for October 28, 2026, at 10:00 A.M. at the company's registered office in Lahore.
- AGM to be held on October 28, 2026, at 10:00 A.M.
- Venue: Registered office, 17/G, Gulberg-2, Lahore-54660.
- Agenda includes confirmation of previous AGM minutes, adoption of annual accounts for the year ended June 30, 2026, and appointment of auditors for the year ending June 30, 2027.
- Share Transfer Books will be closed from October 22, 2026, to October 28, 2026 (both days inclusive).
- Shareholders can participate via video link; registration details must be submitted 48 hours prior to the meeting.
- Proxy forms must be submitted 48 hours before the meeting.