Zuma Resources Limited has announced its Annual General Meeting (AGM) scheduled for October 28, 2026, at 5:30 p.m. at its registered office in Lahore.
- Meeting Date: Wednesday, October 28, 2026
- Meeting Time: 05:30 p.m.
- Venue: Building 90/50, 4th Floor, Block B, Broadway Commercial, Phase 08, DHA, Lahore
- Book Closure: October 22, 2026, to October 28, 2026 (inclusive)
- Agenda includes:
- Adoption of audited financial statements for the year ended June 30, 2026
- Appointment of auditors for the financial year 2026-27
- Amendment of Article No. 45 of the Articles of Association regarding Directors' remuneration
- Approval for circulation of annual audited financial statements via QR code and web-link
- Authorization for international investments and acquisitions through Zuma Global Limited, UK
- Members must be registered by October 21, 2026, to vote
- Proxy forms must be submitted 48 hours prior to the meeting