Agha Steel Industries Calls 10th Annual General Meeting for Key Corporate Agenda.

Karachi -- Agha Steel Industries Limited, a prominent name in the steel manufacturing industry, has announced its 10th Annual General Meeting (AGM) scheduled for October 16, 2023. The AGM will be held in Karachi and made accessible through a Video Conference facility. The meeting will address essential corporate matters and transact significant business as follows:Ordinary Business:1. Confirmation of Minutes: The AGM will begin with the confirmation of minutes of the Extraordinary General Meeting held on June 23, 2023.2. Financial Statements Adoption: Shareholders will receive, consider, and adopt the annual audited financial statements of Agha Steel Industries Limited for the fiscal year ending on June 30, 2023. These statements will include the Directors' and Auditors' Reports.3. Auditors Appointment: Shareholders will appoint Auditors for the fiscal year ending on June 30, 2024, and fix their remuneration. The Board of Directors has recommended the reappointment of M/s. Reanda Haroon Zakaria & Company Chartered Accountants as external auditors.4. Director Elections: The AGM will also involve the election of...

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