LOADS · Loads Limited
Loads Limited 46th AGM Certified Resolutions Passed
Official PSX filing title: Certified Resolution passed in Annual General Meeting
- Filed
- 20 October 2026 at 11:24 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
Executive summary
Loads Limited has shared the certified resolutions passed by shareholders during its 46th Annual General Meeting held on October 20, 2026. Key approvals include the adoption of annual financial statements for the year ended June 30, 2026, re-appointment of auditors M/S Yousaf Adil & Co., and the approval of long-term loan facilities/adjustments of up to PKR 652.56 million and PKR 250 million to its subsidiary, Multiple Autoparts Industries (Private) Limited.
Key takeaways
- Approved audited financial statements for the year ended June 30, 2026.
- Re-appointed M/S Yousaf Adil & Co. as external auditors for the year ending June 30, 2027.
- Approved long-term loan facility/adjustment of up to PKR 652,563,695 to subsidiary Multiple Autoparts Industries (Private) Limited.
- Approved long-term loan facility of up to PKR 250,000,000 to subsidiary Multiple Autoparts Industries (Private) Limited.
- Ratified related party transactions carried out during the year ended June 30, 2026.
- #agm
- #resolutions
- #financial-statements
- #subsidiary-loan
- #loads
Please cross-check with the official PSX filing before making an investment decision.