CERTIFIED COPY OF THE RESOLUTIONS PASSED AT THE 58TH ANNUAL GENERAL MEETING OF ENGRO HOLDINGS LIMITED
Announcement attachment.
Certified copy of the resolutions passed at the 58th annual general meeting of Engro Holdings Limited - 28/04/2026
Filed with PSX ·
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Story so far
Earlier from Engro
- Financial results for the period ended March 31, 2026 (consolidated and standalone) - 27/04/2026
- Notice Under Section 159(4) of Companies Act 2017 - Election of Directors - Engro Holdings Limited
- Board Meeting for the Announcement of Financial Results for the Three Months Ended March 31, 2026 - 16/04/2026
- Board Meeting for the Announcement of Financial Results for the Three Months Ended March 31, 2026
- Notice of Annual General Meeting - Engro Holdings Limited - 07/04/2026
Later from Engro
- Public announcement for buy-back of shares by Engro Holdings Limited
- Transmission of Quarterly Financial Statements for the Period Ended March 31, 2026 - 30/04/2026
- Shariah disclosure for the year ended December 31, 2025 - 21/05/2026
- Board Meeting for the Announcement of Financial Results for the Six Months ended June 30, 2026 - 11/08/2026
- Board Meeting for the Announcement of Financial Results for the Six Months ended June 30, 2026 (Change in Timing of Board Meeting) - 19/08/2026
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