CERTIFIED COPY OF THE RESOLUTIONS PASSED BY THE SHAREHOLDERS OF THE COMPANY IN THE 47TH ANNUAL GENERAL MEETING HELD ON JANUARY 28, 2026
Announcement attachment.
Certified copy of the resolutions passed by the shareholders of the company in the 47th annual general meeting held on January 28, 2026 - 29/01/2026
Filed with PSX ·
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Shahmurad Sugar Mills Limited on 6ix
Earlier from Shahmurad Sugar Mills
- Financial Results for the Quarter Ended 31st December 2025
- Board Meeting - 19/01/2026
- Transmission of Annual Financial Statements for the Year Ended 30-09-2025
- Notice of Annual General Meeting - 06/01/2026
- Financial Results for the Year Ended 30-09-2025
Later from Shahmurad Sugar Mills
- Board Meeting - 11/05/2026
- Financial Results for the Quarter Ended March 31, 2026 - 21/05/2026
- Transmission of Quarterly Financial Statements for the Period End 31-03-2026 - 25/05/2026
- Shariah disclosure for the half year ended 31-03-2026 - 01/06/2026
- Board meeting - 20/07/2026
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