Hi-Tech Lubricants Limited Announces Annual General Meeting on October 27, 2023, Amidst Release of Fiscal Year 2023 Financials.
Lahore -- Hi-Tech Lubricants Limited, a leading player in the lubricants industry, is gearing up for its Annual General Meeting (AGM) scheduled to take place on October 27, 2023, in Lahore. The decision was reached during a recent meeting of the Board of Directors held on September 22, 2023.
The AGM holds significant importance as it offers an opportunity for shareholders and stakeholders to gain insights into the company's performance, strategy, and outlook. During the meeting, the Board of Directors will present the financial results for the fiscal year ended June 30, 2023, including both the unconsolidated and consolidated Condensed Annual Financial Statements.
To facilitate this process and ensure widespread access to the financial information, Hi-Tech Lubricants Limited has committed to transmitting its Annual Report through the Pakistan Universal Communication Access to Reports and Statements (PUCARS) platform. This move aligns with the company's dedication to transparency and timely dissemination of financial data. The Annual Report will be made available at least 21 days before the AGM, allowing shareholders ample time to review and assess the financial health of the organization.
Furthermore, Hi-Tech Lubricants Limited has announced the closure of its Share Transfer Books from October 21, 2023, to October 27, 2023, inclusively. This regulatory measure is in compliance with industry norms and ensures that any changes in share...
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