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AKDHL · AKD Hospitality Limited

AKD Hospitality AGM Resolutions: Financials Adopted, Auditors Appointed, and Directors Elected

Official PSX filing title: CERTIFIED COPY OF THE RESOLUTIONS PASSED BY THE MEMBERS AT THE ANNUAL GENERAL MEETING OF AKD HOSPITALITY LIMITED (AKDHL)

Filed
27 October 2026 at 3:08 pm
Category
Meetings
Sentiment
Neutral
Impact
Medium

Executive summary

AKD Hospitality Limited announced the certified copy of resolutions passed by shareholders at its Annual General Meeting held on October 27, 2026. Shareholders confirmed previous minutes, adopted the audited annual financial statements for the year ended June 30, 2026, appointed M/s Riaz Ahmad & Co. as external auditors, and elected seven unopposed directors for a three-year term starting October 25, 2026.

Key takeaways

  • Audited annual financial statements for the year ended June 30, 2026, were approved and adopted.
  • M/s Riaz Ahmad & Co., Chartered Accountants, were appointed as external auditors for the year ending June 30, 2027.
  • Seven directors were elected unopposed for a three-year term commencing October 25, 2026.
  • #agm
  • #shareholders
  • #financial-statements
  • #election-of-directors
  • #auditors

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