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IML · Imperial Limited

Imperial Limited AGM Resolutions: Financial Statements and Asset Sale Approval

Official PSX filing title: Certified Copy of the Resolutions Passed by the Members at the Annual General Meeting

Filed
28 October 2026 at 1:14 pm
Category
Meetings
Sentiment
Neutral
Impact
Medium

Executive summary

Imperial Limited has released the certified resolutions passed by shareholders at its 20th Annual General Meeting held on October 28, 2026. Shareholders approved the annual financial statements for the year ended June 30, 2026, appointed M/s. Alam & Aulakh as auditors, and granted approval for the disposal and sale of company assets located in Karmanwala, Mandi Bahauddin.

Key takeaways

  • Approved financial statements for the year ended June 30, 2026
  • Appointed M/s. Alam & Aulakh as auditors for 2026-27 with Rs. 1.5M remuneration
  • Approved the disposal and sale of company assets located in Karmanwala, Mandi Bahauddin
  • #agm
  • #shareholder-resolutions
  • #asset-sale
  • #auditor-appointment
  • #financial-statements

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