CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED IN 20TH ANNUAL GENERAL MEETING
Announcement attachment.
Certified true copy of the resolutions passed in 20th annual general meeting - 27/03/2026
Filed with PSX ·
On 6ix: 6ix.com/news/certified-true-copy-of-the-resolutions-passed-in-20th-annual-general-meeting-27032026
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Standard Chartered Bank (Pakistan) Limited on 6ix
Earlier from Standard Chartered Bank (Pakistan)
- Notice of Annual General Meeting - 05/03/2026
- Notice of 20th Annual General Meeting l Newspaper Notice Prior to Publication - 05/03/2026
- Placement of 2025 Annual Accounts on Website l Newspaper Notice Prior to Publication
- Notice of 20th Annual General Meeting l Newspaper Notice Prior to Publication
- Appointment of Company Secretary
Later from Standard Chartered Bank (Pakistan)
- Credit of Final Cash Dividend (D-31)
- Corporate Briefing Session (CBS) Notice
- Corporate Briefing Session (CBS) Presentation
- Board Meeting to consider Financial Statements of Standard Chartered Bank (Pakistan) Limited for the first quarter ended 31 March 2026 - 17/04/2026
- Transmission of Quarterly Financial Statements for the Period Ended 31 March 2026
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