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DAAG · Data Agro Limited

Data Agro Limited Resolutions Passed in 34th Annual General Meeting

Official PSX filing title: Resolution Passed By the Members in the 34th AGM of Data Agro Ltd

Filed
28 October 2026 at 2:33 pm
Category
Meetings
Sentiment
Neutral
Impact
Low

Executive summary

Data Agro Limited announced the certified copy of resolutions passed by shareholders at its 34th Annual General Meeting held on October 28, 2026. Shareholders approved the minutes of the last general meeting, adopted the audited financial statements for the year ended June 30, 2026, and reappointed M/s. Kreston Hyder Bhimji & Co. as statutory auditors.

Key takeaways

  • Approved minutes of previous general meeting held on October 28, 2025.
  • Adopted audited financial statements for the year ended June 30, 2026.
  • Reappointed M/s. Kreston Hyder Bhimji & Co. as auditors for the year ending June 30, 2027.
  • #agm
  • #shareholder-resolutions
  • #annual-general-meeting
  • #auditor-appointment

Please cross-check with the official PSX filing before making an investment decision.