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Abstract of Resolution Passed in 7th EOGM - 29/06/2026

Jun 29, 2026 · Issued by AGP Limited

Filed with PSX · Jun 29, 2026 · 1 page · English

On 6ix: 6ix.com/news/abstract-of-resolution-passed-in-7th-eogm-29062026

AGP Limited on 6ix

Earlier from AGP

  • Notice of 7th Extraordinary General Meeting - 08/06/2026Jun 8
  • Dissemination Of Video Recording Of Corporate Briefing Session - 03/06/2026Jun 3
  • Presentation of Corporate Briefing Session - 29/05/2026May 29
  • Notice of Corporate Briefing Session for the Period Ended March 31, 2026 - 25/05/2026May 25
  • Adjournment of board meeting other than financial results - 21/05/2026May 21

Later from AGP

  • Disclosure of Material Information - 17/07/2026Jul 17
  • Board meeting - 13/08/2026Aug 13
  • Financial Results for the Half Year Ended June 30, 2026 - 24/08/2026Aug 24
  • Transmission of Half Yearly Report for the Period Ended June 30, 2026 - 28/08/2026Aug 28
  • Credit of Interim Cash Dividends - 10/09/2026Sep 10
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