United Brands Limited has announced its 62nd Annual General Meeting (AGM) scheduled for October 27, 2026, at 2:00 p.m. at Khorsheed Mahal, Avari Towers, Karachi, with a video conferencing option available.
- Meeting Type: 62nd Annual General Meeting (AGM)
- Date & Time: October 27, 2026, at 2:00 p.m.
- Venue: Khorsheed Mahal, Avari Towers, Fatima Jinnah Road, Karachi, and via video link
- Book Closure: October 19, 2026, to October 27, 2026, for voting entitlement
- Agenda Items:
- Confirmation of previous AGM minutes
- Adoption of annual audited financial statements for the year ended June 30, 2026
- Appointment of M/s BDO Ebrahim & Co. as statutory auditors for the financial year ending June 30, 2027
- Election of seven directors, including two independent and one female director
- Ratification of related party transactions for the year ended June 30, 2026
- Authorization for the Board to approve related party transactions for the financial year ending June 30, 2027
- Voting: Members can vote electronically or by postal ballot for special business and director elections
- Proxy Participation: Proxies must be submitted 48 hours before the meeting