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ASL · Aisha Steel Mills Limited

Aisha Steel Mills Limited AGM Resolutions Passed October 23 2026

Official PSX filing title: Certified Copy of Resolutions passed in Annual General Meeting held on 23rd October 2026

Filed
23 October 2026 at 3:11 pm
Category
Meetings
Sentiment
Good
Impact
Medium

Executive summary

Aisha Steel Mills Limited held its 22nd Annual General Meeting on October 23, 2026, where shareholders approved the annual audited financial statements for the year ended June 30, 2026, and preferential dividends on cumulative preference shares. Shareholders also approved the reappointment of external auditors, the election of directors for a three-year term, and related-party transactions.

Key takeaways

  • Approved annual audited financial statements for the year ended June 30, 2026.
  • Approved preferential dividends on ASLPS and ASLCPS shares, including ordinary share issuance options.
  • Re-elected directors unopposed for a three-year term starting October 31, 2026.
  • Reappointed M/s. A. F. Ferguson & Co. as external auditors.
  • #agm
  • #dividends
  • #auditors
  • #directors
  • #financial-statements

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