Annual general meeting of Pak-Gulf Leasing Company to be held on December 15, 2022.

Karachi -- Pak-Gulf Leasing Company informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on December 15, 2022 through video link.

The agenda of the meeting will be confirming the minutes of the Extra Ordinary General Meeting held on April 22, 2022, to receive, consider and adopt the Audited Financial Statements of the Company for the year ended June 30, 2022 together with Director's and Auditor's report thereon, to approve the payment of cash Dividend to the Shareholders of the Company at the rate of 10% (i.e Re. 1 per share of Rs. 10 each) for the year ended June 30, 2022 as recommended by the Board of Directors, and to appoint Auditors for the year ending June 30, 2023 and fix their remuneration. The present auditors, BDO Ebrahim & Co, Chartered Accountants, retire and being eligible, have offered themselves for reappointment.

Further, the closed period of the company is from December 09, 2022 to December 15, 2022 (both days inclusive).

The announcement is available at:


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