United Brands Limited has announced the details for its 62nd Annual General Meeting (AGM) scheduled for October 27, 2026, at 2:00 p.m. The meeting will be held at Khorsheed Mahal, Avari Towers, Karachi, and will also be accessible via video conferencing.
- 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, with video link option available.
- Agenda includes:
- Confirmation of minutes from the previous AGM held on October 28, 2025.
- Adoption of annual audited financial statements for the year ended June 30, 2026.
- Appointment of statutory auditors for the financial year 2026-2027.
- Election of seven directors for a three-year term, including independent and female directors.
- Ratification of related party transactions for the year ended June 30, 2026.
- Authorization for the Board to approve future related party transactions until the next AGM.
- Book Closure: October 19, 2026, to October 27, 2026, for voting entitlement.
- Members can participate via proxy and are encouraged to register for video conferencing by October 25, 2026.