Karachi, Siddiqsons Tin Plate Limited has announced its 28th Annual General Meeting (AGM) scheduled to take place October 26, 2023, in Karachi. The meeting will address important matters, and the company invites all stakeholders to participate.
Confirmation of Previous AGM Minutes: The first order of business will be to confirm the minutes of the Annual General Meeting held on October 27, 2022.
Review of Financial Statements: Shareholders will receive, consider, and adopt the audited financial statements of Siddiqsons Tin Plate Limited for the fiscal year ending on June 30, 2023. This will include the presentation of the Directors' report and Auditor's report.
Appointment of Auditors: The AGM will also involve the selection of auditors for the Company for the financial year 2023-2024. The meeting will determine their remuneration for the upcoming fiscal year.
Any Other Business: The agenda concludes with a provision for the transaction of any other business with the permission of the Chair, allowing flexibility for addressing additional matters of importance.
The AGM serves as a crucial platform for shareholders and stakeholders to review the company's performance, governance, and financial health. Siddiqsons Tin Plate Limited encourages active participation from all interested parties, ensuring transparency and accountability in its operations.
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