⚡ Flash Summary

At-Tahur Limited has announced its 18th Annual General Meeting (AGM) will be held on October 27, 2025. Shareholders will convene at the registered office in Lahore to discuss and adopt the annual audited financial statements for the year ending June 30, 2025. Key items on the agenda include the appointment of auditors, with current auditor M/s Riaz Ahmad & Company eligible for reappointment. Additionally, the election of seven directors for a three-year term will take place.

📌 Key Takeaways

• 🗓️ AGM scheduled for October 27, 2025, at 10:30 a.m. in Lahore.
• 📜 Agenda includes adopting financial statements for the year ended June 30, 2025.
• 🧑‍⚖️ M/s Riaz Ahmad & Company eligible for reappointment as auditors.
• 🏢 Election of seven directors for a three-year term starting October 27, 2025.
• ➡️ Retiring directors are eligible for re-election.
• 🌐 Financial statements are available on the company’s website: https://www.at-tahur.com/fs2025.pdf.
• ❌ Members’ Register will be closed from October 21 to October 27, 2025.
• ✔️ Transfers received by October 20, 2025, will be processed in time.
• 🤝 Members can appoint proxies.
• 📑 Proxies and power of attorney must be received 48 hours before the meeting.

🎯 Investment Thesis

Based on the announcement, a HOLD recommendation is appropriate. The AGM is a routine event, and further analysis of the company’s financials is needed to form a strong investment opinion. A price target and time horizon cannot be determined without further financial data.