Karachi, Apna Microfinance Bank Limited has issued a notice for its Twentieth Annual General Meeting, scheduled to take place on July 5, 2023, in Karachi. The meeting aims to address various important matters, including the confirmation of minutes from the previous Annual General Meeting and the adoption of the Annual Audited Financial Statements for the year ended December 31, 2022, along with the respective reports.
One of the crucial items on the agenda is the review and consideration of the appointment of RSM Avais Hyder Liaquat Nauman, Chartered Accountant, as the bank’s auditors for the year ending December 31, 2023. The proposed appointment by the Board of Directors will also include determining their remuneration.
Furthermore, the notice highlights that the Share Transfer Book of the company will remain closed from June 29, 2023, to July 5, 2023, both days inclusive. This closure period indicates the temporary suspension of share transfers during this period.