MACTER · Macter International Limited
Macter International Adopted AGM Resolutions Including Share Subdivision
Official PSX filing title: Adoption of Resolutions by the Members in Annual General Meeting
- Filed
- 28 October 2026 at 3:11 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Macter International Limited announced that shareholders adopted all resolutions at the Annual General Meeting held on October 28, 2026. Key approvals include the adoption of annual financial statements, appointment of auditors, election of nine directors unopposed for a three-year term, and a special resolution for the subdivision of the company's ordinary shares from a face value of Rs. 10 each to Rs. 2 each.
Key takeaways
- Adopted audited financial statements for the year ended June 30, 2026
- Appointed M/s. A. F. Ferguson & Co. as auditors for the year ending June 30, 2027
- Elected nine directors unopposed for a three-year term
- Approved share subdivision reducing face value from Rs. 10 to Rs. 2 per share
- #agm
- #share-subdivision
- #directors-election
- #financial-statements
- #auditors
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