ZUMA · Zuma Resources Limited
Notice of Annual General Meeting
- Filed
- 6 October 2026 at 2:42 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
AI executive summary
Zuma Resources Limited has issued a notice for its Annual General Meeting scheduled for October 28, 2026, to consider ordinary business including financial statements and auditor appointments, alongside special business regarding amendments to the Articles of Association, digital circulation of financial reports, and utilizing its UK subsidiary for international investments.
Key takeaways
- AGM scheduled for October 28, 2026, at the registered office in Lahore.
- Special business includes amending Article 45 regarding director remuneration.
- Proposal to utilize UK subsidiary Zuma Global Limited as an international investment platform.
- Share transfer books will remain closed from October 22 to October 28, 2026.
- #agm
- #notice
- #subsidiary
- #special-business
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.