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PICIC Insurance LimitedPSX: PIL

Resolution passed at Annual General Meeting held on April 30, 2026 - 30/04/2026

Apr 30, 2026 · Issued by PICIC Insurance Limited

Filed with PSX · Apr 30, 2026 · 2 pages · English

On 6ix: 6ix.com/news/resolution-passed-at-annual-general-meeting-held-on-april-30-2026-30042026

PICIC Insurance Limited on 6ix

Earlier from PICIC Insurance

  • Material Information- Implementation of Court Approved Scheme of Arrangement and Share IssuanceApr 27
  • Material Information- Approval of Scheme of ArrangementApr 17
  • Transmission of Annual Financial Statements for the Year Ended December 31, 2025 - 07/04/2026Apr 7
  • Transmission of Annual Financial Statements for the Year Ended December 31, 2025Apr 7
  • PIL | PICIC Insurance Limited Disclosure Pursuant to Section 110(1) of the Securities Act 2015 REVISEDSep 25, 2025

Later from PICIC Insurance

  • Material Information- Implementation of Court Approved Scheme of Arrangement and Share Issuance - 07/05/2026May 7
  • Corporate Briefing Session (CBS) - 18/05/2026May 18
  • Notice of Corporate Briefing Session - 19/05/2026May 19
  • General Meetings / Briefing Sessions - 22/05/2026May 22
  • General Meetings / Briefing Sessions REVOKED - 22/05/2026May 22
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