⚡ Flash Summary

Data Agro Limited’s 33rd Annual General Meeting (AGM) is scheduled for October 28, 2025, where shareholders will confirm the minutes of the previous AGM, adopt the audited accounts for the year ending June 30, 2025, and appoint auditors for the next fiscal year. The current auditors, M/s Kreston Hyder Bhimji & Co., are eligible for reappointment. Shareholders can participate in the AGM via video link, aligning with SECP directives for electronic participation. The share transfer book will be closed from October 22 to October 28, 2025.

📌 Key Takeaways

• 🗓️ AGM Date: October 28, 2025, at 11:30 A.M. at Suite 5, The Polo Residence, Lahore.
• ✔️ Agenda: Confirmation of 32nd AGM minutes from October 28, 2024.
• ✔️ Agenda: Adoption of audited accounts for the year ended June 30, 2025.
• ✔️ Agenda: Appointment of auditors for the next year.
• 👩‍💼 Current Auditors: M/s Kreston Hyder Bhimji & Co. are eligible for re-appointment.
• 🖥️ Video Link: Shareholders can participate via video link.
• 📜 SECP Compliance: Follows SECP’s directive for electronic participation in general meetings.
• 🔗 Video Link Details: Will be shared with shareholders who express intent to attend by October 26, 2025.
• 💬 Comments & Queries: Shareholders are encouraged to provide comments and queries on AGM agenda items.
• 🔒 Share Transfer Book Closure: October 22, 2025, to October 28, 2025.
• 🏢 Registered Office: Suite 5, The Polo Residence, Opposite Allama Iqbal International Airport, Lahore.
• 📑 Financial Statements: Available on the company’s website: www.dataagroltd.

🎯 Investment Thesis

Given the lack of financial information, a HOLD recommendation is appropriate. The announcement provides no new insights into the company’s performance or future prospects, thus not warranting a change in investment stance. Further financial reports need to be analyzed for a more informed decision.