BATA · Bata Pakistan Limited
Certified Copy of the Resolutions Adopted in the Extraordinary General Meeting held on September 21, 2026
- Filed
- 21 September 2026 at 2:51 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
AI executive summary
Bata Pakistan Limited has shared the certified true copy of resolutions passed during its Extraordinary General Meeting (EGM) held on September 21, 2026. Key actions include confirming the minutes of the previous AGM and the election of seven directors unopposed for a three-year term commencing September 25, 2026.
Key takeaways
- Confirmed minutes of the 74th AGM held on May 25, 2026.
- Elected seven directors unopposed for a three-year term starting September 25, 2026.
- Appointed directors include Ms. Jin Zeng, Mr. Ahsan Umar, Mr. Muhammad Fahad Arzani, Mr. Clifford Gary Reuter, Mr. Ahmad Aqeel, Mr. Rashid Rahman Mir, and Ms. Bushra Naqvi.
- #egm
- #election of directors
- #bata pakistan
- #resolutions
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.