⚡ Flash Summary

Arpak International Investments Ltd. has announced its 48th Annual General Meeting (AGM) scheduled for October 27, 2025, in Islamabad. The key agenda items include confirming the minutes of the previous AGM, reviewing and adopting the audited financial statements for the year ended June 30, 2025, and appointing external auditors for the financial year ending June 30, 2026. The company’s share transfer books will be closed from October 20, 2025, to October 27, 2025. Shareholders can participate physically or via video link by registering and providing necessary details, and the financial statements are available on the company’s website.

📌 Key Takeaways

• 🗓️ AGM scheduled for October 27, 2025, at 11:00 AM in Islamabad.
• ✅ Agenda includes confirming minutes from the October 25, 2024, AGM.
• 🧾 Review and adoption of audited financial statements for the year ending June 30, 2025.
• 🧑‍💼 Appointment of external auditors for the financial year ending June 30, 2026.
• 🚫 Share transfer books closed from October 20, 2025, to October 27, 2025.
• ✉️ Members can appoint a proxy to attend and vote on their behalf.
• 📧 Shareholders are requested to update their address with the Shares Registrar.
• 🆔 CDC shareholders must bring their CNIC or Passport for identification.
• 🏢 Corporate entities must provide the Board’s resolution or power of attorney.
• 🌐 Annual financial statements available on the company’s website.
• 💻 Video-link participation is available; registration required via email (mujahid@premiergrouppk.com) by October 24, 2025, 11:00 am.
• 📜 Physical shares should be converted into book-entry form as per SECP guidelines.
• 🤝 Shareholders must adhere to the code of conduct during the AGM, per the Companies Act, 2017.
• 🎁 The Company is not permitted to distribute gifts to its members at the meeting.
• 🔒 Video link login credentials will be shared with members upon email registration

🎯 Investment Thesis

Given the lack of financial information in the AGM notice, a HOLD recommendation is appropriate. More detailed analysis can be conducted once the financial statements for the year ended June 30, 2025, are released and reviewed.