Karam Ceramics Limited announces 47th Annual General Meeting for November 16, 2026
AGM / EGMKaram Ceramics Limited will hold its 47th Annual General Meeting on Monday, November 16, 2026, at 2:30 p.m. at its registered office, A-31 S.M.C.H.S., Karachi. The notice lists ordinary business including approval of the annual audited financial statements for the year ended June 30, 2026, and appointment of auditors.
Key Findings
- The 47th AGM is scheduled for November 16, 2026, at 2:30 p.m. at the registered office in Karachi.
- Ordinary business includes consideration and adoption of the audited financial statements for the year ended June 30, 2026.
- The notice provides for participation through Zoom Video-Link, subject to registration requirements and deadlines.
- The notice includes share-transfer book closure information for eligibility to attend and vote.
Meeting Details
Meeting
Annual general meeting
Date
16/11/2026, 2:30 PM
Venue
Registered Office, A-31 S.M.C.H.S., Karachi
Book closure
09/11/2026 to 16/11/2026
Last transfer date
07/11/2026
Meeting Details
Agenda
- To confirm the minutes of the 46th Annual General Meeting held on November 25, 2025.
- To receive, consider and adopt the audited financial statements for the year ended June 30, 2026, together with the Directors’ Report and Auditors’ Reports.
- To appoint auditors for the year ending June 30, 2027, and fix their remuneration.
Resolutions
- Consider and adopt the audited financial statements for the year ended June 30, 2026, with the Directors’ Report and Auditors’ Reports.
- Appoint auditors for the year ending June 30, 2027, and fix their remuneration.
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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.
