BCL · Bolan Castings Limited
Bolan Castings Notice of E-Voting and Postal Ballot for AGM
Official PSX filing title: Procedure for evoting and voting through Postal Ballot
- Filed
- 20 October 2026 at 9:45 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
Executive summary
Bolan Castings Limited has issued a notice regarding the procedure for e-voting and voting through postal ballot for special business items ahead of its Annual General Meeting scheduled for October 28, 2026. The agenda items include the ratification of transactions with group companies and authorization for the CEO regarding future transactions.
Key takeaways
- E-voting is available from October 23 to October 27, 2026.
- Postal ballots must reach the company by October 27, 2026.
- AGM to be held on October 28, 2026, at the company's registered office in Hub Chowki, Balochistan.
- #agm
- #postal-ballot
- #e-voting
- #special-business
Please cross-check with the official PSX filing before making an investment decision.