⚡ Flash Summary

Chenab Limited has announced the date of their Annual General Meeting (AGM) for the financial year ended June 30, 2025. The meeting is scheduled for Friday, November 21, 2025, at 11:30 AM at the company’s registered office in Nishatabad, Faisalabad. Key items on the agenda include confirming the minutes of the previous meeting, approving the annual audited financial statements, and the re-appointment of the external auditors, M/s. RSM Avais Hyder Liaquat Nauman. Shareholders are reminded to bring their original Computerized National Identity Cards (CNICs) for identification.

📌 Key Takeaways

• 🗓️ AGM scheduled for Friday, November 21, 2025, at 11:30 AM.
• 🏢 Location: Registered office in Nishatabad, Faisalabad.
• ✅ Agenda includes confirming minutes from the January 28, 2025 meeting.
• 🧾 Approval of Annual Audited Financial Statements for the year ended June 30, 2025.
• 🤝 Auditors: M/s. RSM Avais Hyder Liaquat Nauman, Chartered Accountants, Faisalabad.
• 🔄 External auditors are eligible and have offered themselves for re-appointment.
• 👍 Audit Committee and the Board have recommended the re-appointment of external auditors for the financial year 2026.
• 🧮 Remuneration of the auditors to be fixed.
• 🏦 Share Transfer Books closed from November 14, 2025 to November 21, 2025 (inclusive).
• ✉️ Transfers must be received by Company’s Registrar by November 13, 2025.
• 👤 Members entitled to attend and vote may appoint a proxy.
• 🆔 Shareholders with shares in CDC must bring original CNICs or Passports.
• 🆔 All members should bring their Original CNICs for identification.
• 📍 Shareholders should notify the company of any changes to their address.

🎯 Investment Thesis

Based solely on this AGM announcement, a HOLD recommendation is appropriate. More information from the actual financial statements is needed to form a complete investment thesis.