STCL · Shabbir Tiles & Ceramics Limited
Resolutions Passed at the 48th Annual General Meeting of STCL
Official PSX filing title: CERTIFIED TRUE COPY OF RESOLUTIONS PASSED AT THE 48TH ANNUAL GENERAL MEETING
- Filed
- 22 October 2026 at 2:11 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
Executive summary
Shabbir Tiles & Ceramics Limited submitted the certified true copy of resolutions passed at its 48th Annual General Meeting held on October 22, 2026. Shareholders adopted the annual audited financial statements for the year ended June 30, 2026, re-appointed M/s. A. F. Ferguson & Co. as auditors, and approved an amendment to Article 92 of the Articles of Association regarding directors' remuneration.
Key takeaways
- Adopted annual audited financial statements for the year ended June 30, 2026
- Re-appointed M/s. A. F. Ferguson & Co. as external auditors
- Approved amendment to Article 92 regarding board and committee meeting remuneration
- #agm
- #resolutions
- #financial-statements
- #auditors
- #stcl
Please cross-check with the official PSX filing before making an investment decision.