Agha Steel Industries to Hold Tenth Annual General Meeting on October 16, 2023, via Video Conference.

Karachi -- Agha Steel Industries Limited, a prominent player in the steel manufacturing sector, has formally announced the convening of its Tenth Annual General Meeting (AGM). The AGM is scheduled for October 16, 2023, and will be conducted both in Karachi and via a Video Conference facility. The meeting will address critical corporate matters and is set to transact the following business:

Ordinary Business:

  1. Confirmation of Minutes: The AGM will commence with the confirmation of the minutes of the Extraordinary General Meeting held on June 23, 2023.

  2. Financial Statements Adoption: Shareholders will have the opportunity to receive, consider, and adopt the annual audited financial statements of Agha Steel Industries Limited for the fiscal year ending on June 30, 2023. These financial statements will also include the Directors' and Auditors' Reports.

  3. Auditors Appointment: Shareholders will participate in the appointment of Auditors for the fiscal year ending on June 30, 2024, and the fixation of their remuneration. The Board of Directors has recommended the reappointment of M/s. Reanda Haroon Zakaria & Company Chartered Accountants as the external auditors.

  4. Director Elections: The AGM agenda will encompass the election of seven (07) Directors, as determined by the Board in accordance with the provisions of Section 159 of the Companies Act, 2017. These...

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