Next Capital Limited has announced its Seventeenth Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters and financial statements.
- Meeting Date: October 28, 2026
- Time: 1:00 p.m.
- Venue: Registered Office, 2nd Floor, Imperial Court Building, Karachi, with a video link option available.
- Agenda includes:
- Confirmation of minutes from the previous AGM.
- Adoption of the Audited Financial Statements for the year ended June 30, 2026.
- Appointment of auditors for the year ending June 30, 2027, with the retiring auditors recommended for re-appointment.
- Any other ordinary business permitted by the Chair.
- Share Transfer Books closure: October 21, 2026, to October 28, 2026 (inclusive).
- Members must register for video participation by October 26, 2026.
- Proxy appointment details and mandatory identification requirements for attendees are outlined.