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Outcome of 67th Annual General Meeting (Voting Results) held on Friday, 3rd July 2026 and Scrutinizer Report

The Company has informed BSE and NSE that further to the letter no. PKR:SG: 27:2026-27 dated 3rd July 2026, that the members of the Company, at the 67th AGM held on Friday, 3rd July 2026, through video conferencing/ other audio-visual means, have approved all items of business contained in the Notice of the 67th AGM dated 21st April 2026 with requisite majority.

The details of voting results, as per the requirements of Regulation 44 of the Listing Regulations in the prescribed format and the Scrutinizer Report were also submitted with the stock exchanges.

PDF file of the letter submitted to Stock Exchange