Lahore, Pervez Ahmed Consultancy Services Limited has issued a formal notice regarding its upcoming Eighteenth Annual General Meeting, scheduled to be held on October 27, 2023, in Lahore. The meeting will address crucial matters concerning the company's financial performance and the appointment of statutory auditors.
Key Agenda Items:
Financial Review: The first order of business will be the receipt, consideration, and adoption of the audited accounts of Pervez Ahmed Consultancy Services Limited for the fiscal year ending on June 30, 2023. Members will also review the Directors' Report and Auditors' Reports related to the financial performance.
Auditor Appointment: The company will deliberate on the appointment of statutory auditors for the fiscal year ending on June 30, 2024. The present auditors, M/s Rizwan & Company - Chartered Accountants, will be retiring but are eligible for reappointment. The decision regarding their reappointment will be taken during the meeting, along with a discussion on their remuneration.
Important Note:
To facilitate the annual general meeting, the Share Transfer Books of Pervez Ahmed Consultancy Services Limited will remain closed from October 23, 2023, to October 27, 2023, inclusive. This closure is intended to establish the right to attend the meeting for the company's shareholders.
The upcoming Annual General Meeting is expected to be a significant event for Pervez Ahmed Consultancy Services Limited, as it provides an opportunity for shareholders to review the company's financial performance and participate in decisions crucial to the company's future.
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