PCAL · Pakistan Cables Limited
Certified True Copy of the Resolutions Passed in Annual General Meeting held on 6th October, 2026
- Filed
- 6 October 2026 at 2:44 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
Pakistan Cables Limited submitted the certified true copy of resolutions passed by shareholders at its Annual General Meeting held on October 6, 2026. Key approvals include the adoption of annual audited financial statements for the year ended June 30, 2026, the appointment of A.F. Ferguson & Co. as auditors, and the disposal of the company's entire 17% shareholding in Chinoy Engineering & Construction (Private) Limited for PKR 350 million.
Key takeaways
- Approved annual audited financial statements for the year ended June 30, 2026
- Appointed A.F. Ferguson & Co. as auditors for the ensuing year
- Authorized the disposal of entire 17% stake in Chinoy Engineering & Construction for PKR 350 million
- #agm
- #resolutions
- #divestment
- #financial-statements
- #auditors
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.