CPHL · Citi Pharma Ltd.
Certified Copy of the Resolutions Adopted in the Extraordinary General Meeting held on 18 September 2026
- Filed
- 18 September 2026 at 1:23 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- Medium
AI executive summary
Citi Pharma Limited published the certified copy of resolutions adopted at its Extraordinary General Meeting (EGM) held on September 18, 2026. Shareholders approved the alteration of the Memorandum of Association to enable the company to undertake cannabis, industrial hemp, and related medical/allied activities subject to regulatory approvals.
Key takeaways
- Confirmed minutes of previous EGM held on July 8, 2026.
- Approved alteration of Memorandum of Association by inserting Clause No. 38 under Clause III.
- Enabled entry into cannabis, industrial hemp, and related activities subject to CCRA and SECP approvals.
- Special resolution passed with 99.94% votes in favour.
- #egm
- #resolutions
- #memorandum of association
- #cannabis business
- #cphl
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.