FML · Feroze1888 Mills Limited
Feroze1888 Mills Certified Copy of Resolutions Passed at AGM
Official PSX filing title: Certified copy of the Resolutions Passed at the AGM
- Filed
- 28 October 2026 at 11:46 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
Executive summary
Feroze1888 Mills Limited submitted the certified copy of resolutions passed by members at its 54th Annual General Meeting held on 27 October 2026. The resolutions included the adoption of annual audited financial statements for the year ended 30 June 2026, the appointment of M/s. Grant Thornton Anjum Rahman as statutory auditors, and the ratification of additional audit fees.
Key takeaways
- Adopted annual audited financial statements for the year ended 30 June 2026
- Appointed M/s. Grant Thornton Anjum Rahman as statutory auditors
- Ratified additional audit fee of Rs. 500,000 for FY 2025-26
- #agm
- #resolutions
- #auditors
- #financial-statements
Please cross-check with the official PSX filing before making an investment decision.