Lahore, EMCO Industries Limited, a leading company in the industrial sector, has officially announced the convening of its 68th Annual General Meeting (AGM) to address important matters related to the company’s performance and governance. The AGM is scheduled to take place in Lahore on October 24, 2023, and will cover various aspects of the company’s operations.
The following agenda items are set to be discussed during the AGM:
1. Confirmation of Minutes: Shareholders will confirm the minutes of the last Extraordinary General Meeting (EGM) held on June 26, 2023, to ensure accurate documentation of past decisions and discussions.
2. Annual Audited Accounts: The company will present and seek approval for its Annual Audited Accounts for the financial year ending on June 30, 2023. This presentation will include Director’s and Auditor’s Reports for the shareholders’ consideration.
3. Cash Dividend Approval: Shareholders will be asked to approve a cash dividend of 5% (Rs. 0.50) per share, as recommended by the Board of Directors. This dividend will be disbursed to all shareholders of EMCO Industries Limited.
4. Auditor Appointment: The AGM will also involve the appointment of auditors for the next financial year ending on June 30, 2024. The current auditors, M/s CROWE HUSSAIN CHAUDHURY & CO., Chartered Accountants, are eligible for reappointment and will be considered for the role.
The 68th AGM of EMCO Industries Limited is a significant event for shareholders and stakeholders alike. It provides an opportunity for transparency, engagement, and decision-making within the company’s corporate governance structure. Shareholders are encouraged to participate actively and make informed decisions regarding the company’s future.
For more information and details about the AGM, shareholders and interested parties are advised to consult the official communications provided by EMCO Industries Limited.
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