Bolan Castings Limited Announces 41st Annual General Meeting Agenda.

Karachi -- Bolan Castings Limited has issued a notice for its 41st Annual General Meeting, set to take place on October 28, 2023, at the company's Registered Office in Baluchistan. The meeting will address several important matters, including the confirmation of minutes, financial statements, auditor appointment, and director elections.

The agenda for the meeting includes the following key items:

Confirmation of Minutes: The meeting will begin with the confirmation of the minutes of the 40th Annual General Meeting, which was held on October 25, 2022.

Financial Statements: Shareholders will receive, consider, and adopt the audited financial statements of Bolan Castings Limited for the fiscal year ending June 30, 2023. This will also include the Chairman's review, Directors' report, and Auditors' report.

Auditor Appointment: Shareholders will vote on the appointment of auditors for the fiscal year ending June 30, 2024, and determine their remuneration.

Director Elections: The meeting will also involve the election of seven Directors for a three-year...