DS Industries reports resolutions passed at its 46th Annual General Meeting
AGM / EGMDS Industries Limited published extracts of resolutions unanimously passed at its 46th Annual General Meeting held on October 28, 2026. Shareholders approved the audited financial statements for the year ended June 30, 2026, reappointed Rizwan & Company as auditors for the year ending June 30, 2027, and authorized specified officers to file statutory returns and documents.
Key Findings
- The 46th Annual General Meeting was held on October 28, 2026 at 4:30 PM in Lahore.
- The audited financial statements for the year ended June 30, 2026 were approved unanimously.
- Rizwan & Company was reappointed as auditor for the financial year ending June 30, 2027.
- The Chief Executive and/or Company Secretary were authorized to file statutory returns and documents with the Registrar of Companies, SECP Lahore.
Meeting Details
Meeting
Annual general meeting
Date
28/10/2026, 4:30 PM
Venue
Avari Express, 11-K, Main Boulevard Gulberg II, Lahore
Meeting Details
Resolutions
- Approved the annual audited financial statements for the year ended June 30, 2026, together with the Directors’ and Auditors’ Reports.
- Reappointed Rizwan & Company as auditors for the financial year ending June 30, 2027, with remuneration to be determined by the Chief Executive.
- Authorized Mr. Ali Pervez Ahmad, Chief Executive, and/or Mr. Salman Farooq, Company Secretary, to file statutory returns, documents, and information with the Registrar of Companies, SECP Lahore.
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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.