PACE · Pace (Pakistan) Limited
Pace Pakistan AGM Resolutions Passed for FY2026
Official PSX filing title: Certified Copy of Resolutions Passed by the Shareholders of Pace (Pakistan) Limited in its AGM
- Filed
- 28 October 2026 at 1:18 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
Executive summary
Pace (Pakistan) Limited submitted the certified copy of resolutions passed by its shareholders at the 35th Annual General Meeting held on October 28, 2026. Key approvals include the adoption of annual financial statements, appointment of M/s Junaidy Shoaib Asad as auditors, equity investment in Ever Green Water Valley (Pvt.) Limited, disinvestment of shares in Pace Barka Properties Limited, and ratification of related party transactions.
Key takeaways
- Adopted annual financial statements for the year ended June 30, 2026
- Appointed M/s Junaidy Shoaib Asad as statutory auditors for the year ending June 30, 2027
- Approved equity investment up to Rs. 1,500 million in Ever Green Water Valley (Pvt.) Limited
- Approved disinvestment of 73,861,873 ordinary shares in Pace Barka Properties Limited
- Ratified related party transactions carried out during FY2026
- #agm
- #resolutions
- #shareholders
- #annual-meeting
Please cross-check with the official PSX filing before making an investment decision.