Oct 28, 2026, 12:27 PM
AKD Securities certifies resolutions passed at 27th Annual General Meeting
AGM / EGMAKD Securities Limited submitted certified copies of resolutions passed at its 27th Annual General Meeting held on October 28, 2026. Members approved the audited financial statements for the year ended June 30, 2026, appointed RSM Avais Hyder Liaquat Nauman as auditor for the year ending June 30, 2027, and approved a corporate guarantee of up to PKR 3.3 billion for an associated company, AKD Group Holdings (Private) Limited.
Key Findings
- The 27th Annual General Meeting was held on October 28, 2026.
- Members confirmed the minutes of the Extra-ordinary General Meeting held on June 24, 2026.
- The audited standalone and consolidated financial statements for the year ended June 30, 2026, together with the Directors’ Report, Chairperson’s Review and Auditors’ Report, were approved and adopted.
- RSM Avais Hyder Liaquat Nauman was appointed auditor for the year ending June 30, 2027, until the next annual general meeting; remuneration is to be decided by the Board.
- Members approved a corporate guarantee of up to PKR 3.3 billion in favour of AKD Group Holdings (Private) Limited, an associated company, as security against its credit facilities.
Meeting Details
Meeting
Annual general meeting
Date
Oct 28, 2026, 12:00 AM
Meeting Details
Agenda
- Ordinary business: confirmation of minutes of the Extra-ordinary General Meeting held June 24, 2026; approval and adoption of audited standalone and consolidated financial statements for the year ended June 30, 2026; appointment of the auditor for the year ending June 30, 2027.
- Special business: approval for the Company to issue a corporate guarantee of up to PKR 3.3 billion for AKD Group Holdings (Private) Limited.
Resolutions
- Confirmed the minutes of the Extra-ordinary General Meeting held on June 24, 2026.
- Approved and adopted the audited standalone and consolidated financial statements for the year ended June 30, 2026, together with the Directors’ Report, Chairperson’s Review and Auditors’ Report.
- Appointed M/s RSM Avais Hyder Liaquat Nauman, Chartered Accountants, as auditor for the year ending June 30, 2027, until the conclusion of the next annual general meeting; remuneration to be decided by the Board.
- Approved issuance of a corporate guarantee aggregating up to PKR 3.3 billion for AKD Group Holdings (Private) Limited, an associated company, as security against its credit facilities; authorized directors and the CEO/CFO/Company Secretary to complete implementation formalities.
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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.