CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED IN THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY
Announcement attachment.
Certified true copy of the resolutions passed in the extraordinary general meeting of the company - 02/04/2026
Filed with PSX ·
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Earlier from Trust Securities & Brokerage
- Publication Pertaining to Extraordinary General Meeting of TSBL
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- Right Shares Subscription Status - TSBL
- Transmission of Quarterly Report for the Period Ended December 31,2025 - 27/02/2026
Later from Trust Securities & Brokerage
- Financial Results for the 3rd Quarter Ended March 31, 2026 - 28/04/2026
- Transmission of Quarterly Report for the Period Ended March 31,2026 - 30/04/2026
- Corrigendum to the Financial Statements
- Corrigendum to the Financial Statements - 18/05/2026
- Financial Results for the Year Ended June 30, 2026 - 25/09/2026
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