Certified To Be True Copy of Resolution Passed in the Extraordinary General Meeting (Election of Directors)
Announcement attachment.
Certified To Be True Copy of Resolution Passed in the Extraordinary General Meeting (Election of Directors) - 26/01/2026
Filed with PSX ·
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Earlier from Balochistan Glass
- Notice under SECTION159 (4) of the companies act, 2017 (election of directors) - 16/01/2026
- Notice under SECTION159 (4) of the companies act, 2017 (election of directors)
- Notice of Extraordinary General Meeting
- Transmission of Quarterly Report for the 1st Quarter Ended September 30, 2025
- Balochistan Glass: Certified To Be True Copy of Resolutions Passed in 45th Annual General Meeting - FY2025
Later from Balochistan Glass
- Post-Election Appointments of CEO, Chairman & Formation of Board Committees
- Post-Election Appointments of CEO, Chairman & Formation of Board Committees - 27/01/2026
- Board Meeting to consider the 2nd Quarterly / Half yearly Financial Statements for the period ended December 31, 2025
- Board Meeting to consider the 2nd Quarterly / Half yearly Financial Statements for the period ended December 31, 2025 - 10/02/2026
- Financial Results for the 2nd Quarter / Six-Month Period Ended December 31, 2025
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