IBLHL · IBL HealthCare Limited
IBL Healthcare Certified Copy of AGM Resolutions Passed October 2026
Official PSX filing title: Certified Copy of 29th Annual General Meeting Resolution
- Filed
- 27 October 2026 at 12:33 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
Executive summary
IBL Healthcare Limited submitted the certified copy of resolutions passed by shareholders at its Annual General Meeting held on October 27, 2026. Key approvals include the adoption of annual financial statements for the year ended June 30, 2026, the appointment of auditors, and ratification of related party transactions.
Key takeaways
- Approved minutes of previous EGM and adopted audited financial statements for FY2026.
- Appointed A.F. Ferguson & Co. Chartered Accountants as auditors.
- Ratified related party transactions and authorized the board for future transactions.
- #agm
- #resolutions
- #financial-statements
- #auditors
- #ibhl
Please cross-check with the official PSX filing before making an investment decision.