Zarea Limited has announced its 6th Annual General Meeting (AGM) scheduled for October 28, 2026, at DASTOOR Hall, Garrison Golf and Country Club, Lahore.
- AGM to be held on October 28, 2026, at 09:00 AM.
- Venue: DASTOOR Hall, Garrison Golf and Country Club, Lahore Cantt.
- Share Transfer Books will be closed from October 22, 2026, to October 28, 2026 (both days inclusive).
- Key agenda items include:
- Confirmation of minutes from the previous AGM.
- Adoption of audited financial statements for the year ended June 30, 2026.
- Approval of a final dividend of PKR 1/- per share (100%).
- Appointment of auditors for the year ending June 30, 2027.
- Proxy forms must be submitted 48 hours before the meeting.
- Video conference facility available for eligible shareholders.