Oct 14, 2026, 2:18 PM
Bela Automotives Limited announces 43rd Annual General Meeting for October 28, 2026
AGM / EGMBela Automotives Limited will hold its 43rd Annual General Meeting on October 28, 2026 at 10:00 a.m. at Plot No. 1 & 3, Mouza Pathra, Hub Chowki, Balochistan. The agenda includes approval of audited financial statements for the year ended June 30, 2026, appointment of auditors, and other business. Share transfer books will be closed from October 22 through October 28, 2026.
Key Findings
- The 43rd AGM is scheduled for October 28, 2026 at 10:00 a.m.
- The meeting will be held at Plot No. 1 & 3, Mouza Pathra, Hub Chowki, Balochistan.
- The agenda includes the audited financial statements for the year ended June 30, 2026 and appointment of auditors for the year ending June 30, 2027.
- Share transfer books will remain closed from October 22 to October 28, 2026, inclusive.
Meeting Details
Meeting
Annual general meeting
Date
Oct 28, 2026, 10:00 AM
Venue
Plot No. 1 & 3, Mouza Pathra, Hub Chowki, Balochistan
Book closure
Oct 22, 2026 to Oct 28, 2026
Meeting Details
Agenda
- Read and confirm minutes of the 42nd Annual General Meeting held on October 28, 2025.
- Receive, consider, approve and adopt the audited financial statements for the year ended June 30, 2026, together with the Directors’ and Auditors’ reports.
- Appoint auditors for the year ending June 30, 2027 and fix their remuneration.
- Transact any other business with the permission of the Chair.
⚡
Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.