Pak Leather Crafts Limited has announced the details for its 38th Annual General Meeting (AGM) scheduled for October 28, 2026.
- 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 previous AGM held on October 28, 2025
- Adoption of financial statements for the year ended June 30, 2026
- Appointment of auditors and fixing their remuneration for the year ending June 30, 2026
- Any other business with the permission of the chair
- Share transfer books will be closed from October 2, 2026, to October 10, 2026, for voting entitlement
- Participation via video conferencing is available; registration required at least 48 hours prior to the meeting
- E-voting is permitted; members must provide contact details by October 19, 2026