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MFL · Matco Foods Limited

Matco Foods Shareholder Resolutions Passed at AGM October 28 2026

Official PSX filing title: Certified Copy of Resolutions Passed by Shareholders

Filed
28 October 2026 at 2:41 pm
Category
Meetings
Sentiment
Neutral
Impact
Low

Executive summary

Matco Foods Limited submitted the certified copy of resolutions passed by shareholders at the Annual General Meeting held on October 28, 2026. The meeting confirmed previous minutes, adopted the audited financial statements for the year ended June 30, 2026, and re-appointed Grant Thornton Anjum Rahman, Chartered Accountants, as auditors.

Key takeaways

  • Confirmed previous AGM minutes
  • Adopted annual audited financial statements for FY2026
  • Re-appointed Grant Thornton Anjum Rahman as external auditors
  • #agm
  • #shareholders
  • #resolutions
  • #auditors
  • #annual-accounts

Please cross-check with the official PSX filing before making an investment decision.