UDPL · United Distributors Pakistan Limited
United Distributors Pakistan AGM Resolutions: Annual Accounts and Auditor Appointment
Official PSX filing title: CERTIFIED TRUE COPY OF THE RESOLUTION - ANNUAL GENERAL MEETING
- Filed
- 27 October 2026 at 12:11 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
Executive summary
United Distributors Pakistan Limited released the certified true copy of resolutions passed by members at its 44th Annual General Meeting held on October 26, 2026. Shareholders approved the annual audited financial statements for the year ended June 30, 2026, re-appointed BDO Ebrahim & Co as external auditors, and ratified related party transactions.
Key takeaways
- Approved annual audited financial statements for the year ended June 30, 2026.
- Re-appointed BDO Ebrahim & Co as external auditors for the year ending June 30, 2027.
- Noted interim dividends totaling Rs. 19.50 per share with no final dividend recommended.
- Ratified related party transactions and authorized the CEO for future normal-course transactions.
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- #shareholder-resolutions
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- #udpl
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