Oct 28, 2026, 3:27 PM
Altern Energy shareholders approve resolutions at 32nd AGM
AGM / EGMAltern Energy Limited reported that its 32nd Annual General Meeting was held on October 26, 2026. Shareholders approved the minutes of the December 31, 2025 EGM, adopted the audited annual and consolidated financial statements for the year ended June 30, 2026, reappointed Grant Thornton Anjum Rahman & Co. as statutory auditors for the year ending June 30, 2027, and approved the proposed disposal and sale of plant and machinery, stores, spare parts and other consumables at the company’s Fateh Jang site. The resolutions were unanimously approved.
Key Findings
- The 32nd AGM was held on October 26, 2026 at 10:00 a.m. at the company’s registered office.
- The audited annual and consolidated financial statements for the year ended June 30, 2026 were adopted.
- Grant Thornton Anjum Rahman & Co. was reappointed as statutory auditor for the year ending June 30, 2027.
- Shareholders approved the proposed sale of plant and machinery, stores, spare parts and other consumables at the Fateh Jang site.
- The resolutions were unanimously approved.
Meeting Details
Meeting
Annual general meeting
Date
Oct 26, 2026, 10:00 AM
Venue
Registered Office of the Company
Meeting Details
Agenda
- Confirmation of minutes of the Extraordinary General Meeting held on December 31, 2025.
- Adoption of audited annual and consolidated financial statements for the year ended June 30, 2026, with directors’ and auditors’ reports.
- Appointment and remuneration of external auditors for the ensuing year.
- Special business: approval of disposal and sale of plant and machinery, stores, spare parts and other consumables at the company’s Fateh Jang site.
Resolutions
- Confirmed and approved the minutes of the EGM held on December 31, 2025.
- Approved and adopted the audited annual and consolidated financial statements for the year ended June 30, 2026.
- Reappointed Grant Thornton Anjum Rahman & Co. as statutory auditors until the conclusion of the next AGM, for the year ending June 30, 2027.
- Approved the disposal and sale, in part or as a whole, of the company’s plant and machinery, stores, spare parts and other consumables at its Fateh Jang site.
⚡
Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.