⚡ Flash Summary

Al-Khair Gadoon Ltd. has announced its 35th Annual General Meeting (AGM) to be held on October 24, 2025, in Khyber Pakhtunkhwa. Key agenda items include confirming the minutes of the previous AGM, receiving and adopting audited financial statements for the year ended June 30, 2025, and electing directors as per the Companies Act 2017. The company has fixed the number of directors for the next term (3 years) at 5. Share transfer books will be closed from October 18, 2025, to October 24, 2025.

📌 Key Takeaways

• 📅 AGM scheduled for October 24, 2025, at 8:00 AM in Khyber Pakhtunkhwa.
• ✔️ Agenda includes confirming minutes of the 34th AGM held on October 25, 2024.
• 🧾 Adoption of audited accounts for the year ended June 30, 2025, is on the agenda.
• 👨‍💼 Election of directors according to Section 159 of the Companies Act 2017.
• 💼 Number of directors for the next term (3 years) fixed at 5.
• 🔒 Share transfer books closed from October 18, 2025, to October 24, 2025.
• 🗳️ Transfers received by October 17, 2025, will be entitled to voting rights.
• 👤 Retiring directors include Mohammed Afzal Sheikh and Mohammed Saeed Sheikh.
• 🏢 Intention to contest director election must be filed 14 days before the meeting.
• 🌐 Detailed profile required for director candidates, per SECP’s SRO 1196(I)/2019.
• 📜 Declaration needed for compliance with Corporate Governance Regulations 2019.
• 🆔 Attested CNIC/Passport copy required for director candidates.
• 💻 Video link participation available; registration needed 7 days prior.
• 📧 Questions for AGM agenda can be emailed to corporate@alkhairgadoon.com.
• 💿 Annual report available on DVD, also downloadable from websites.

🎯 Investment Thesis

Given the lack of financial information, a HOLD recommendation is appropriate. Investors should await the release of the annual report to assess the company’s financial performance and future prospects. A price target and time horizon cannot be determined without further financial analysis.