Otsuka Pakistan Limited has announced its 38th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters.
- Meeting Date: Wednesday, October 28, 2026
- Time: 11:00 a.m.
- Venue: Ballroom A & B, Mévenpick Hotel, Karachi, with online participation available
- Agenda includes:
- Adoption of Audited Accounts for the year ended June 30, 2026
- Appointment of statutory auditors and fixing their remuneration for the year ending June 30, 2027
- Any other business with the permission of the Chair
- Book closure for voting entitlement: October 22, 2026, to October 28, 2026 (both days inclusive)
- Shareholders are encouraged to register for online participation via email
- Proxy voting is permitted, with specific requirements outlined for submission