Habib Rice Products reports resolutions passed at its 46th Annual General Meeting
AGM / EGMHabib Rice Products Limited submitted a certified true copy of resolutions passed at its 46th AGM, held on October 28, 2026. Members adopted the prior EGM minutes and the audited financial statements for the year ended June 30, 2026, and appointed Grant Thornton Anjum Rahman as statutory auditors for the year ending June 30, 2027.
Key Findings
- The 46th Annual General Meeting was held on October 28, 2026, at the Federation House, Karachi.
- Members adopted and confirmed the minutes of the Extraordinary General Meeting held on June 3, 2026.
- Members adopted and confirmed the audited financial statements for the year ended June 30, 2026, together with the Chairman’s Review / Directors’ Report.
- Grant Thornton Anjum Rahman was appointed statutory auditor for the year ending June 30, 2027, at the same remuneration as the preceding year.
Meeting Details
Meeting
Annual general meeting
Date
28/10/2026, 11:30 AM
Venue
The Federation of Pakistan Chambers of Commerce & Industry (FPCCI), Federation House, Abdullah Shah Ghazi Road, Main Clifton, Karachi
Meeting Details
Agenda
- Ordinary business: adoption of minutes of the Extraordinary General Meeting held June 3, 2026.
- Adoption of audited financial statements for the year ended June 30, 2026, and the Chairman’s Review / Directors’ Report.
- Appointment and remuneration of statutory auditors for the year ending June 30, 2027.
Resolutions
- The minutes of the Extraordinary General Meeting held on June 3, 2026 were adopted, approved and confirmed.
- The audited financial statements for the year ended June 30, 2026, together with the Chairman’s Review / Directors’ Report, were adopted, approved and confirmed.
- Grant Thornton Anjum Rahman, Chartered Accountants, was appointed statutory auditor for the year ending June 30, 2027, at the same remuneration as in the preceding year.
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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.