⚡ Flash Summary
Mandviwalla MAUSER Plastic Industries Limited has announced the 37th Annual General Meeting (AGM) to be held on November 27, 2025, in Karachi. Key agenda items include confirming the minutes of the previous AGM, receiving and adopting the audited accounts for the year ended June 30, 2025, and appointing auditors. The notice also provides instructions for members regarding proxy appointments and book closure dates. Members can submit queries via email before the meeting.
📌 Key Takeaways
- 🗓️ AGM scheduled for November 27, 2025, at 11:55 am in Karachi.
- ✔️ Agenda includes confirming minutes of the 36th AGM held on November 24, 2024.
- 💰 Audited accounts for the year ending June 30, 2025, to be received and adopted.
- 👨💼 Appointment of auditors and fixing their remuneration on the agenda.
- 📧 Members can email comments and questions to mandviwalla.investor.relations@thk.com.pk.
- ⛔ Share transfer books will be closed from November 20, 2025, to November 27, 2025.
- 🤝 Proxy appointments require instruments to be received 48 hours before the meeting.
- 🏢 Registrar: THK Associates (Pvt) Ltd, Karachi.
- ✉️ Members should notify any changes in addresses to the registrar.
- 🛡️ CDC account holders must follow SECP guidelines from January 26, 2000.
🎯 Investment Thesis
Given the lack of financial performance data in the announcement, a definitive BUY/SELL/HOLD recommendation is not possible. Further analysis of the company’s financial statements and market conditions is needed to form an informed investment opinion.
Disclaimer: AI-generated analysis. Not financial advice.