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TOMCL · The Organic Meat Company Limited

TOMCL AGM Resolutions: Audited Financials and Auditor Re-appointment

Official PSX filing title: Certified True Copy of Resolution Passed at Annual General Meeting

Filed
27 October 2026 at 2:33 pm
Category
Meetings
Sentiment
Neutral
Impact
Low

Executive summary

The Organic Meat Company Limited (TOMCL) shared the certified resolutions passed at its 16th Annual General Meeting held on October 27, 2026. Shareholders approved and adopted the audited financial statements for the year ended June 30, 2026, and re-appointed BDO Ebrahim & Co. as external auditors for the 2026-27 financial year.

Key takeaways

  • Audited financial statements for the year ended June 30, 2026, adopted
  • BDO Ebrahim & Co. re-appointed as external auditors for 2026-27
  • Audit fee set at Rs 3.3 million and consolidation fee at Rs 1.2 million
  • #agm
  • #auditors
  • #financial-statements
  • #tomcl

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