True Copy of Resolution(s) Passed and Adopted at the Extraordinary General Meeting - 19/06/2026
Filed with PSX · · 2 pages · English
Earlier from Packages
- Notice of the Extra Ordinary General Meeting - 25/05/2026
- Notice of the Extraordinary General Meeting (Pre-Publication) - 22/05/2026
- Credit of Final Cash Dividend (Pre-Publication)
- Transmission of Quarterly Report for the Period Ended 31 March 2026 - 30/04/2026
- Financial Results for The Three Months Period and Quarter Ended 31 March 2026 - 28/04/2026
Later from Packages
- Notice to Shareholders in Pursuance of Section 244 of the Companies Act, 2017 (Pre-Publication) - 05/08/2026
- Notice to Shareholders in Pursuance of Section 244 of the Companies Act, 2017 (Post-Publication) - 06/08/2026
- Board meeting and announcement of closed period - 20/08/2026
- Board Meeting In Progress - 27/08/2026
- Financial Results for the Quarter and Half Year Ended 30 June 2026 - 28/08/2026
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