⚡ Flash Summary

The 70th Annual General Meeting (AGM) of EMCO Industries Limited was held on October 14, 2025. Shareholders approved the minutes of the previous AGM held on October 24, 2024. The annual audited accounts for the year ended June 30, 2025, along with the Directors’ and Auditors’ reports, were also approved and adopted. M/s. Crowe Hussain Chaudhury & Co. were re-appointed as auditors for the financial year 2026.

📌 Key Takeaways

• 🗓️ The 70th AGM took place on October 14, 2025.
• ✅ Minutes from the AGM held on October 24, 2024, were approved.
• 🧾 Annual audited accounts for the year ending June 30, 2025, got the green light.
• 👨‍💼 Directors’ and Auditors’ reports were adopted.
• 🤝 Crowe Hussain Chaudhury & Co. re-appointed as auditors.
• 📅 They will hold office until the next AGM for the financial year 2026.
• 🤝 Remuneration will be mutually agreed upon.
• 🏢 The meeting was held at ICC House, Lahore.
• ⏰ The meeting commenced at 11:30 AM.
• 📜 Resolutions passed were in accordance with clause 5.6.9 (b) of the Pakistan Stock Exchange Limited Rule Book.
• ✉️ Extracts of the resolutions were sent to the Pakistan Stock Exchange.
• 🏢 The company’s head office is located in Lahore.
• 🏭 The factory is situated on Lahore – Shiekhupura Road.
• 🌐 Company website: www.emco.com.pk
• 📧 Email contact: info@emco.com.pk

🎯 Investment Thesis

Given the lack of financial information in this announcement, a strong investment recommendation cannot be made. A HOLD rating is assigned, pending further review of the company’s financial performance and future outlook. Additional data, such as revenue growth, profitability, and market trends, is needed to form a complete investment thesis.