Clover Pakistan shareholders approve FY2026 accounts and reappoint auditors at 40th AGM
AGM / EGMClover Pakistan Limited filed certified resolutions and minutes of its 40th Annual General Meeting held on October 28, 2026. Shareholders unanimously adopted the audited financial statements for the year ended June 30, 2026, and reappointed the external auditors for the year ending June 30, 2027. The minutes also noted that a 15% bonus issue had been approved and issued to entitled members.
Key Findings
- The 40th AGM was held on October 28, 2026, at 9:00 a.m. at Arabian Sea Country Club, Bin Qasim, Karachi.
- Shareholders unanimously adopted the audited financial statements for the year ended June 30, 2026.
- Reanda Haroon Zakaria Aamir Salman Rizwan & Company was reappointed as external auditor for the year ending June 30, 2027; the CEO was authorized to fix its remuneration.
- The minutes noted a 15% bonus issue (15 shares for every 100 shares held), approved by the Board on October 1, 2026, and issued to entitled members.
Meeting Details
Meeting
Annual general meeting
Date
28/10/2026, 9:00 AM
Venue
Arabian Sea Country Club, Bin Qasim, Karachi
Meeting Details
Agenda
- Adoption of annual audited financial statements for the year ended June 30, 2026, together with the Directors’ and Auditors’ Reports.
- Appointment of auditors for the financial year ending June 30, 2027, and fixing their remuneration.
Resolutions
- Annual audited financial statements for the year ended June 30, 2026, together with the Directors’ and Auditors’ Reports, were received, considered, approved and adopted.
- Reanda Haroon Zakaria Aamir Salman Rizwan & Company was reappointed as external auditor for the financial year ending June 30, 2027; the CEO was authorized to fix the auditors’ remuneration.
⚡
Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.