Certified True Copy of Resolutions passed at the 79th Annual General Meeting
Announcement attachment.
Certified True Copy of Resolutions passed at the 79th Annual General Meeting - 28/04/2026
Filed with PSX ·
On 6ix: 6ix.com/news/certified-true-copy-of-resolutions-passed-at-the-79th-annual-general-meeting-28042026
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Pakistan Tobacco Co. Ltd. on 6ix
Earlier from Pakistan Tobacco
- Addendum to Notice of 79th Annual General Meeting - Change of Venue - 24/04/2026
- Board Meeting - Q1 2026 - 20/04/2026
- Transmission of Annual Financial Statements for the Year Ended 31-12-2025 - 07/04/2026
- Notice of Annual General Meeting - 07/04/2026
Later from Pakistan Tobacco
- Transmission of Quarterly Financial Statements for the Period Ended 31st March 2026 - 30/04/2026
- Credit of 2nd Interim Dividend 2026 - 20/05/2026
- Change of Legal Advisor - 10/06/2026
- Board Meeting - Q2 2026 - 27/07/2026
- Financial Results for the Quarter Ended on 2026-06-30 - 04/08/2026
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