AKDSL · AKD Securities Limited
AKD Securities AGM Resolutions Passed on October 28, 2026
Official PSX filing title: Certified Copy of the Resolutions Passed by the Members at the Annual General Meeting
- Filed
- 28 October 2026 at 12:27 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
Executive summary
AKD Securities Limited has shared the certified copy of resolutions passed by members during its 27th Annual General Meeting held on October 28, 2026. Key approvals include the adoption of annual financial statements for the year ended June 30, 2026, the re-appointment of statutory auditors, and a special business resolution authorizing a corporate guarantee of up to PKR 3.3 billion for an associated company.
Key takeaways
- Adopted annual standalone and consolidated financial statements for the year ended June 30, 2026.
- Re-appointed M/s RSM Avais Hyder Liaquat Nauman as company auditors.
- Approved issuance of a corporate guarantee up to PKR 3.3 billion for associated company AKD Group Holdings (Private) Limited.
- #agm
- #resolutions
- #financial-statements
- #auditors
- #corporate-guarantee
Please cross-check with the official PSX filing before making an investment decision.