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Amreli Steels Ltd.PSX: ASTL

Certified copy of the Resolutions passed and adopted in the Extraordinary General Meeting of the Company - 18/06/2026

Jun 18, 2026 · Issued by Amreli Steels Ltd.

Filed with PSX · Jun 18, 2026 · 3 pages · English

On 6ix: 6ix.com/news/certified-copy-of-the-resolutions-passed-and-adopted-in-the-extraordinary-general-meeting-of-the-company-18062026

Amreli Steels Ltd. on 6ix

Earlier from Amreli Steels

  • Notice of Extraordinary General Meeting and Postal Ballot Paper - Published - 21/05/2026May 21
  • Prior Intimation of Publication of Notice of Extraordinary General MeetingMay 20
  • Shariah Disclosure for The Half Year Ended 31 December 2025 - 04/05/2026May 4
  • Transmission of Quarterly Report for the Period Ended 31 March 2026 - 30/04/2026Apr 30
  • Material Information - 29/04/2026Apr 29

Later from Amreli Steels

  • Extension of Suspension of Business Operations at SITE Rolling Mill - 30/06/2026Jun 30
  • Increase in Authorized Share Capital of the Company - Completion of Statutory and Regulatory Formalities - 01/07/2026Jul 1
  • Change of Registered Office - 15/07/2026Jul 15
  • Board Meeting - 08/09/2026Sep 8
  • Financial Results for the Year Ended 30 June 2026 - 16/09/2026Sep 16
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