Crestwell Healthcare reports resolutions passed at its 33rd AGM
AGM / EGMCrestwell Healthcare Limited published extracts of resolutions passed at its 33rd Annual General Meeting held on 28-10-2026. Members approved the prior EGM minutes and the audited financial statements for the year ended 30-06-2026, appointed Parker Russell – A.J.S. as statutory auditors, and elected seven directors for a three-year term commencing 28-10-2026.
Key Findings
- The 33rd AGM was held on 28-10-2026 at 3:00 PM in Lahore and through video conferencing.
- Members approved the audited financial statements for the year ended 30-06-2026.
- Parker Russell – A.J.S., Chartered Accountants, was appointed as statutory auditor until the conclusion of the next AGM.
- Seven directors were elected for three years commencing 28-10-2026.
Meeting Details
Meeting
Annual general meeting
Date
28-10-2026, 3:00 PM
Venue
FNE House, 179 Abubakar Block, New Garden Town, Main Canal Road, Lahore, and through video conferencing
Meeting Details
Agenda
- Consideration and adoption of the annual audited financial statements for the year ended 30-06-2026, together with the Directors’ Report, Auditor’s Report and Chairman’s Review Report.
- Appointment of statutory auditors.
- Election of directors.
Resolutions
- Minutes of the Extraordinary General Meeting held on 13-05-2026 were confirmed and approved.
- Annual audited financial statements for the year ended 30-06-2026 were approved and adopted.
- Parker Russell – A.J.S., Chartered Accountants, was appointed as statutory auditors until the conclusion of the next AGM.
- Seven directors were elected for a term of three years commencing 28-10-2026.
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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.