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GlaxoSmithKline Pakistan LimitedPSX: GLAXO

Certified True Copy of The Resolutions passed by the shareholders in the Annual General Meeting held on April 30, 2026 - 30/04/2026

Apr 30, 2026 · Issued by GlaxoSmithKline Pakistan Limited

Filed with PSX · Apr 30, 2026

On 6ix: 6ix.com/news/certified-true-copy-of-the-resolutions-passed-by-the-shareholders-in-the-annual-general-meeting-held-on-april-30-2026-30042026

Certified True Copy of The Resolutions passed by the shareholders in the Annual General Meeting held on April 30, 2026

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Earlier from GlaxoSmithKline Pakistan

  • Transmission of Quarterly Financial Statements for the Period ended March 31, 2026 - 29/04/2026Apr 29
  • Financial Results for the Quarter Ended March 31, 2026 - 27/04/2026Apr 27
  • Board Meeting Quarter 1- 2026 - 20/04/2026Apr 20
  • Board Meeting Quarter 1- 2026Apr 20
  • Notice of the Annual General Meeting - 09/04/2026Apr 9

Later from GlaxoSmithKline Pakistan

  • (Re) Appointment of Chairperson and Chief Executive OfficerMay 25
  • Resignation of Non-Executive DirectorJun 1
  • Appointment of Non-Executive DirectorAug 3
  • Appointment of Interim/ Acting Chief Financial OfficerAug 3
  • Board Meeting - 18/08/2026Aug 18
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