786 Investments shareholders approve audited accounts and increase authorized capital to PKR 250 million
AGM / EGM786 Investments Limited reported resolutions unanimously passed at its Annual General Meeting held on October 21, 2026. Shareholders approved the minutes of the prior AGM, adopted the audited financial statements for the year ended June 30, 2026, appointed Riaz Ahmed & Co. as auditors for FY2026–27, approved electronic transmission of annual audited accounts, and approved increasing authorized capital to PKR 250 million with related amendments to the company’s constitutional documents.
Key Findings
- The AGM was held on October 21, 2026 at 8:00 AM in Karachi.
- Audited financial statements for the year ended June 30, 2026 were adopted.
- Riaz Ahmed & Co. was appointed auditor for the financial year ending June 30, 2027, on the same remuneration as the previous year.
- Members approved transmission of annual audited accounts through QR-enabled code and weblink.
- Shareholders approved increasing authorized capital to PKR 250,000,000 and amending the Memorandum and Articles of Association accordingly.
Meeting Details
Meeting
Annual general meeting
Date
21/10/2026, 8:00 AM
Venue
G-3, BRR Tower, Hasan Ali Street off I.I. Chundrigar Road, Karachi
Meeting Details
Agenda
- Confirmation of minutes of the 34th Annual General Meeting
- Adoption of audited financial statements for the year ended June 30, 2026
- Appointment of auditors and determination of remuneration for FY ending June 30, 2027
- Approval for transmission of annual audited accounts through QR-enabled code and weblink
- Increase of authorized capital to PKR 250,000,000 and consequential amendments to the Memorandum and Articles of Association
- Any other business with the permission of the Chair
Resolutions
- Minutes of the AGM dated October 21, 2025 approved
- Audited accounts for the year ended June 30, 2026 approved
- Riaz Ahmed & Co. appointed auditors for FY2026–27 at the same remuneration as the previous year
- Consent for electronic transmission of annual audited accounts approved
- Authorized capital increased to PKR 250,000,000; related constitutional amendments approved
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.
