CERTIFIED COPY OF THE RESOLUTIONS PASSED BY THE SHAREHOLDERS OF THE COMPANY IN THE EXTRA ORDINARY GENERAL MEETING HELD ON MARCH 30,2026
Announcement attachment.
Certified copy of the resolutions passed by the shareholders of the company in the extra ordinary general meeting held on March 30,2026 - 30/03/2026
Filed with PSX ·
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Al-Noor Sugar Mills Limited on 6ix
Earlier from Al-Noor Sugar Mills
- Notice under section 159(4) of the companies act 2017 -election of directors - 24/03/2026
- Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations - 17/03/2026
- Disclosure of interest by an associated company - 10/03/2026
- Notice of Extraordinary General Meeting - 25/02/2026
- Transmission of Quarterly Financial Statements for the Period End 31-12-2025
Later from Al-Noor Sugar Mills
- Board Meeting - 02/04/2026
- Appointment of chairman and chief executive officer of the company
- Appointment of chairman and chief executive officer of the company - 09/04/2026
- Board Meeting - 11/05/2026
- Financial Results for the Quarter Ended March 31, 2026 - 20/05/2026
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