MDTL · Media Times Limited
Media Times Limited AGM Resolutions for FY2026
Official PSX filing title: Certified Copy of Resolutions Passed by the Shareholders of Media Times Limited in its AGM
- Filed
- 28 October 2026 at 1:23 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- High
Executive summary
Media Times Limited submitted the certified resolutions passed by shareholders during its 26th Annual General Meeting held on October 28, 2026. Key approvals include the adoption of annual financial statements, appointment of auditors, approval of an Employee Stock Option Scheme (ESOS), issuance of shares to Sisley Group Company Limited against loan conversion, increase in authorized share capital, and ratification of related party transactions.
Key takeaways
- Adopted audited financial statements for the year ended June 30, 2026
- Appointed M/s Junaid Shoaib Asad, Chartered Accountants, as auditors
- Approved Employee Stock Option Scheme (ESOS)
- Approved issuance of 91,442,852 ordinary shares to Sisley Group Company Limited via loan conversion
- Increased authorized share capital from Rs. 2.1 billion to Rs. 3.3 billion
- #agm
- #resolutions
- #capital-increase
- #esos
- #share-issuance
Please cross-check with the official PSX filing before making an investment decision.