Certified true copy of Resolutions passed & adopted by the shareholders in Annual General Meeting
Announcement attachment.
Certified true copy of Resolutions passed & adopted by the shareholders in Annual General Meeting - 27/04/2026
Filed with PSX ·
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Earlier from Universal Insurance
- Board Meeting Rescheduled - 23/04/2026
- Board Meeting as on April 27, 2026 - 20/04/2026
- Transmission of Annual Report for the Year Ended December 31, 2025 - 06/04/2026
- Notice of Annual General Meeting (Prior to Publication)
- Corporate Briefing Session Presentation
Later from Universal Insurance
- Financial Results for the Quarter Ended March 31, 2026 - 29/04/2026
- Transmission of Quarterly Report for the Period Ended March 31, 2026 - 30/04/2026
- Board Meeting as on May 25, 2026 - 19/05/2026
- Notice of Corporate Briefing Session - 19/05/2026
- Presentation of Corporate Briefing Session
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