ATBA · Atlas Battery Limited
RESOLUTIONS PASSED AT THE 60th ANNUAL GENERAL MEETING
- Filed
- 29 September 2026 at 12:12 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Atlas Battery Limited announced the resolutions passed at its 60th Annual General Meeting held on September 29, 2026. Shareholders confirmed the minutes of the previous EGM, adopted the audited financial statements for the year ended June 30, 2026, and re-appointed M/s. ShineWing Hameed Chaudhri & Co. as auditors for the ensuing year.
Key takeaways
- Confirmed minutes of the Extraordinary General Meeting held on May 20, 2026.
- Adopted audited annual financial statements for the year ended June 30, 2026.
- Re-appointed ShineWing Hameed Chaudhri & Co. as auditors for an audit fee of Rs. 2,600,000.
- #agm
- #resolutions
- #auditors
- #financial-statements
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.