⚡ Flash Summary

Habib Rice Products Ltd. (HRPL) has announced its 45th Annual General Meeting (AGM) scheduled for October 25, 2025. The meeting will be held at The Institute of Chartered Accountants of Pakistan (ICAP) Hall in Karachi. Key agenda items include confirming the minutes of the previous AGM, adopting the Directors’ Report and audited financial statements for the year ended June 30, 2025, and appointing auditors for the subsequent year. The notice also details procedures for participation via video link and instructions for shareholders regarding proxy appointments and share transfers.

📌 Key Takeaways

• 🗓️ HRPL’s 45th Annual General Meeting will be held on October 25, 2025.
• 🏢 The AGM will take place at ICAP Hall, Karachi.
• ✅ Agenda includes confirming prior AGM minutes.
• 🧾 Adoption of Directors’ Report and FY2025 financial statements is on the agenda.
• 👨‍💼 Appointment of auditors for FY2026 is planned.
• 🔒 Share transfer books will be closed from October 18-25, 2025.
• 🖥️ Shareholders can participate via video link.
• 📧 Registration for video link participation is required by October 22, 2025, via corporate@habibriceproducts.com.
• ✉️ Shareholders can submit comments and suggestions before the meeting via email.
• 🤝 Proxy appointments must be received 48 hours before the meeting.
• 🆔 Attendees must present original CNIC or Passport for identification.
• 🌐 Financial statements and notices can be received electronically.
• ✉️ Hard copies of financial statements are available upon request.
• 🗳️ Postal ballot/e-voting options are available for members.
• ℹ️ Contact corporate@habibriceproducts.com or info@cdcsrsl.com for queries.

🎯 Investment Thesis

Without access to the company’s financial performance, a definitive investment recommendation is difficult. A neutral HOLD recommendation is appropriate until further information is available. A price target and time horizon cannot be established without financial analysis.