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Shield Corporation LimitedPSX: SCL

Resolutions passed at the extraordinary general meeting held on May 11, 2026 - 11/05/2026

May 11, 2026 · Issued by Shield Corporation Limited

Filed with PSX · May 11, 2026 · 2 pages · English

On 6ix: 6ix.com/news/resolutions-passed-at-the-extraordinary-general-meeting-held-on-may-11-2026-11052026

Shield Corporation Limited on 6ix

Earlier from Shield

  • Transmission of Quarterly Report for the Period Ended March 31, 2026 - 30/04/2026Apr 30
  • Financial Results for the Quarter Ended March 31, 2026 - 28/04/2026Apr 28
  • Board meeting - 21/04/2026Apr 21
  • Notice of Extraordinary General Meeting - 17/04/2026Apr 17
  • Voluntary de-listing of Shield Corporation LimitedApr 13

Later from Shield

  • Terms, conditions and procedure for purchase of shares - 15/05/2026May 15
  • Newspaper extracts of terms, conditions and procedure for purchase of shares - 18/05/2026May 18
  • Resignation of Director - 29/05/2026May 29
  • Extension in election of directors of the company - 05/06/2026Jun 5
  • Board Meeting Other Than Financial Results - 22/06/2026Jun 22
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