⚡ Flash Summary

Matco Foods Limited held its Annual General Meeting on October 28, 2025, where shareholders approved the audited annual financial statements for the year ended June 30, 2025. The minutes of the previous extraordinary general meeting held on June 27, 2025, were confirmed. Additionally, Grant Thornton Anjum Rahman, Chartered Accountants, were re-appointed as auditors for the year ending June 30, 2026. The CEO is authorized to fix their remuneration after consulting with them.

📌 Key Takeaways

• 🗓️ AGM held on October 28, 2025.
• ✅ Minutes of the Extraordinary General Meeting on June 27, 2025, confirmed.
• 🧾 Audited Annual Financial Statements for the year ended June 30, 2025, approved.
• 👨‍💼 Grant Thornton Anjum Rahman re-appointed as auditors.
• 🕰️ Auditors’ term ends at the conclusion of the next AGM.
• 🤝 CEO authorized to fix auditors’ remuneration.
• 🏢 Meeting held at ICMA Pakistan Building, Karachi.
• 📹 Video conference option available for attendees.
• 📜 Resolutions passed as per regulations of the Pakistan Stock Exchange.
• 📑 Certified copy of resolutions submitted to the Exchange.
• 🌐 Information available on www.matcofoods.com and www.falakrice.com.

🎯 Investment Thesis

Given the limited information available from this document, a HOLD recommendation is appropriate. More detailed analysis based on the actual financial results is needed to make a definitive buy or sell recommendation. Any price target and time horizon would be speculative without comprehensive financial data.