⚡ Flash Summary

Calcorp Limited held its 33rd Annual General Meeting (AGM) on October 28, 2025. The meeting addressed the adoption of audited financial statements along with the Directors’ and Auditors’ Reports for the year ended June 30, 2025. Additionally, the appointment of M/S UHY Hassan Naeem & Co. Chartered Accountants as external auditors for the next financial year ending June 30, 2026, was approved, with their remuneration agreed with the management. The circulation of financial statements and other documents through QR-enabled code and weblink was also approved, indicating a move towards modernizing information dissemination.

📌 Key Takeaways

• 🗓️ AGM held on October 28, 2025.
• ✅ Audited financial statements for the year ended June 30, 2025, were adopted.
• 👨‍💼 Directors’ Report was adopted.
• ✔️ Auditors’ Report was adopted.
• 🏢 M/S UHY Hassan Naeem & Co. appointed as external auditors.
• ⏳ Auditors’ appointment is for the financial year ending June 30, 2026.
• 🤝 Auditors’ remuneration agreed with management was approved.
• 🌐 Financial statements to be circulated via QR code and weblink.
• 🚀 Move towards modernizing information dissemination with QR codes and weblinks.
• 3️⃣3️⃣ This was the 33rd Annual General Meeting of Calcorp Limited.

🎯 Investment Thesis

Without financial specifics, a HOLD recommendation is appropriate. Monitoring Calcorp’s financial performance and adoption of digital information dissemination is crucial. A BUY recommendation could be considered if the company shows strong growth, improved profitability, and successful implementation of its technology initiatives. Conversely, a SELL recommendation may be warranted if financial performance declines or if risks associated with technology adoption materialize.