Oct 28, 2026, 3:27 PM
AGHA certifies resolutions passed at its 12th AGM
AGM / EGMAgha Steel Industries Limited issued a certified copy of resolutions passed at its 12th Annual General Meeting held on October 28, 2026. Shareholders approved the prior AGM minutes and the audited financial statements for the year ended June 30, 2026, reappointed the auditors for the year ending June 30, 2027, and elected seven directors for a three-year term commencing March 31, 2024.
Key Findings
- The 12th AGM was held on October 28, 2026, at the company’s Port Qasim location and via video conference.
- The annual audited financial statements for the year ended June 30, 2026, were approved and adopted; financial figures are not included in this document.
- Reanda Haroon Zakaria Aamir Salman Rizwan & Co. Chartered Accountants were reappointed as auditors for the year ending June 30, 2027.
- Seven directors were elected unopposed for a three-year term commencing March 31, 2024.
Meeting Details
Meeting
Annual general meeting
Date
Oct 28, 2026, 12:00 AM
Venue
Plot No. NWIZ/1/P-133, (5P-6) D-2, Port Qasim, Karachi, and via video conference
Meeting Details
Agenda
- Confirmation of minutes of the 12th Ordinary General Meeting
- Consideration and adoption of audited financial statements for the year ended June 30, 2026, with the directors’ and auditor’s reports
- Appointment of auditors and fixation of their remuneration
- Election of seven directors
Resolutions
- Approved the minutes of the 12th Ordinary General Meeting.
- Approved and adopted the annual audited financial statements for the year ended June 30, 2026, together with the directors’ report, statement of compliance, auditor’s report, and chairman’s review report.
- Reappointed Reanda Haroon Zakaria Aamir Salman Rizwan & Co. Chartered Accountants as statutory auditors for the year ending June 30, 2027, at remuneration fixed by the Board of Directors.
- Elected Ms. Shazia Iqbal Agha, Mr. Hussain Iqbal Agha, Mr. Raza Iqbal Agha, Mr. Farhad Karamally, Mr. Haider Wahab, Mr. Saeed A Mirza, and Mr. Muhammad Asif Sheikh as directors for a three-year term commencing March 31, 2024.
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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.