Oct 20, 2026, 9:45 AM
Bolan Castings announces e-voting and postal ballot procedures for 2026 AGM special business
AGM / EGMBolan Castings Limited notified shareholders of electronic voting and postal ballot procedures for two special-business resolutions at its Annual General Meeting scheduled for October 28, 2026. E-voting will run from October 23 through October 27, 2026, and completed postal ballots must reach the company by October 27, 2026.
Key Findings
- The AGM is scheduled for October 28, 2026 at 12:00 p.m. at the company's registered office in Hub Chowki, District Lasbela, Balochistan.
- E-voting opens October 23, 2026 and closes October 27, 2026 at 5:00 p.m.
- Postal ballots must be received by October 27, 2026; late ballots will not be considered.
- The special-business resolutions concern ratification of transactions with group companies for the year ended June 30, 2026, and authorization for the Chief Executive to undertake ordinary-course group-company transactions during the year ending June 30, 2027.
Meeting Details
Meeting
Annual general meeting
Date
Oct 28, 2026, 5:00 PM
Venue
Registered Office, Main RCD Highway, Hub Chowki, District Lasbela, Balochistan
Meeting Details
Agenda
- Special business: ratification of transactions carried out in the ordinary course with group companies for the year ended June 30, 2026.
- Special business: authorization for the Chief Executive to undertake ordinary-course transactions with group companies during the year ending June 30, 2027.
Resolutions
- Resolution 5: ratify transactions carried out in the ordinary course with group companies for the year ended June 30, 2026.
- Resolution 6: authorize the Chief Executive to undertake ordinary-course transactions with group companies during the year ending June 30, 2027, subject to final approval or ratification by shareholders at the next AGM.
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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.