PIAHCLA · PIA Holding Company Limited
CERTIFIED RESOLUTIONS PASSED IN SECOND ANNUAL GENERAL MEETING OF PIA HOLDING COMPANY LIMITED SHAREHOLDERS
- Filed
- 28 September 2026 at 3:28 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
PIA Holding Company Limited announced the certified resolutions passed by shareholders at its Second Annual General Meeting held on September 28, 2026. The resolutions included the adoption of annual audited standalone and consolidated financial statements for the year ended December 31, 2025, and the appointment of M/s Grant Thornton Anjum Rahman, Chartered Accountants, as external auditors for FY 2026 with a remuneration of PKR 10 million.
Key takeaways
- Adoption of audited financial statements for FY 2025
- Appointment of M/s Grant Thornton Anjum Rahman as external auditors for FY 2026
- Auditor remuneration fixed at PKR 10,000,000
- #agm
- #annual-general-meeting
- #auditors
- #financial-statements
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.