⚡ Flash Summary

Quice Food Industries Limited has announced the 35th Annual General Meeting (AGM) to be held on October 28, 2025, in Karachi. The meeting will cover routine items like confirming the minutes of the previous AGM, adopting the annual audited financial statements for the year ended June 30, 2025, and appointing auditors for the year ending June 30, 2026. Shareholders can participate physically or through a video link facility. The share transfer books will be closed from October 22, 2025, to October 28, 2025.

📌 Key Takeaways

• 🗓️ AGM Date: October 28, 2025, at 11:00 a.m.
• 📍 Location: WS7, Madina Palace, Karachi.
• 💻 Video Link: Available for registered shareholders.
• ✅ Agenda: Approval of FY25 financial statements.
• 🧑‍💼 Auditor Appointment: Re-appointment of M/s Aslam Malik & Co.
• 🛑 Book Closure: October 22-28, 2025.
• ✉️ Proxy: Allowed, must be submitted 48 hours prior.
• 🆔 ID: Original CNIC required for physical attendance.
• 🏢 Corporate Reps: BOD resolution needed.
• 📧 Video Link Registration: Via fdregistrar@yahoo.com by Oct 24.
• 📜 Physical Shares: Encourage conversion to book-entry.
• 🏢 Company Secretary: Iqbal Shahid.
• 📢 Publication: Notice in ‘The Nation’ and ‘Nawa-i-Waqt’ on Oct 7, 2025

🎯 Investment Thesis

Given the lack of financial information, a definitive BUY/SELL/HOLD recommendation is not possible. Based solely on the AGM announcement, a HOLD recommendation seems appropriate pending further information from the financial statements. No specific price target or time horizon can be determined.