Pak Leather Crafts Limited has announced its 39th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss various business matters including the adoption of financial statements and appointment of auditors.
- Meeting Date: October 28, 2026
- Time: 6:00 PM
- Venue: Plot No. 9, Sector 59, Malir Development Authority, Taiser Town, Karachi
- Agenda includes:
- Confirmation of minutes from the 38th AGM
- Adoption of audited financial statements for the year ended June 30, 2026
- Appointment of auditors and fixing their remuneration
- Any other business with the Chair's permission
- Share transfer books will be closed from October 20, 2026, to October 28, 2026
- Voting entitlement requires transfers completed by October 19, 2026
- Video conferencing participation available upon registration
- E-voting option for members who provide contact details by October 19, 2023