Fateh Industries schedules 41st AGM for November 26, 2026
AGM / EGMFateh Industries Limited will hold its 41st Annual General Meeting on November 26, 2026 at 9:30 AM at the company’s registered office in Hyderabad. The agenda includes approval of audited financial statements for the year ended June 30, 2026 and appointment of auditors. Share transfer books will remain closed from November 20 through November 26, 2026.
Key Findings
- The 41st AGM is scheduled for November 26, 2026 at 9:30 AM at the Registered Office, Mirpurkhas Road, Hyderabad.
- Shareholders will consider the audited financial statements for the year ended June 30, 2026 and the directors’ and auditors’ reports.
- The meeting agenda also includes appointing auditors and fixing their remuneration for the year ending June 30, 2027.
- Share transfer books will remain closed from November 20 to November 26, 2026, inclusive.
- Members may attend and vote by proxy; proxies must reach the registered office at least 48 hours before the meeting. Video-conference attendance is available subject to advance registration.
Meeting Details
Meeting
Annual general meeting
Date
26/11/2026, 9:30 AM
Venue
Registered Office of the Company, Mirpurkhas Road, Hyderabad
Book closure
20/11/2026 to 26/11/2026
Meeting Details
Agenda
- Confirm the minutes of the Extraordinary General Meeting held on June 29, 2026.
- Receive, consider and adopt the audited financial statements for the year ended June 30, 2026, together with the Directors’ and Auditors’ Reports.
- Appoint auditors and fix their remuneration for the year ending June 30, 2027.
- Transact any other business with the permission of the Chair.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.
