Oct 27, 2026, 3:08 PM
AKD Hospitality shareholders confirm AGM minutes, approve audited accounts, appoint auditors, and elect seven directors
AGM / EGMCertified extract of resolutions passed at AKD Hospitality Limited’s Annual General Meeting held on October 27, 2026. Members confirmed the prior AGM minutes, adopted the audited annual financial statements for the year ended June 30, 2026, appointed Riaz Ahmad & Co. as auditors for the year ending June 30, 2027, and confirmed the uncontested election of seven directors for a three-year term from October 25, 2026 to October 24, 2029.
Key Findings
- The AGM was held on October 27, 2026.
- Members adopted the audited annual financial statements for the year ended June 30, 2026.
- M/s Riaz Ahmad & Co. was appointed external auditor for the year ending June 30, 2027; remuneration is to be agreed between the Board and the firm within a reasonable limit from the previous year.
- Seven candidates were elected unopposed as directors for a three-year term commencing October 25, 2026 and ending October 24, 2029.
Meeting Details
Meeting
Annual general meeting
Date
Oct 27, 2026, 12:00 AM
Meeting Details
Agenda
- Confirmation of minutes of the AGM held on October 28, 2025
- Adoption of audited annual financial statements for the year ended June 30, 2026, with the Chairman’s Review, Directors’ Report, and Auditors’ Report
- Appointment of auditors and fixation of their remuneration for the year ending June 30, 2027
- Election of directors
Resolutions
- Confirmed the minutes of the AGM held on October 28, 2025.
- Approved and adopted the audited annual financial statements for the year ended June 30, 2026, with the accompanying reports.
- Appointed M/s Riaz Ahmad & Co., Chartered Accountants, as external auditors for the year ending June 30, 2027, with remuneration to be mutually agreed with the Board within a reasonable limit from the previous year.
- Elected seven directors unopposed for a three-year term from October 25, 2026 to October 24, 2029.
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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.