Oct 27, 2026, 2:17 PM
First Treet Manufacturing Modaraba files certified resolutions from its October 27, 2026 Annual Review Meeting
AGM / EGMFirst Treet Manufacturing Modaraba submitted certified copies of resolutions passed at its Annual Review Meeting held on October 27, 2026. Shareholders approved the audited financial statements for the year ended June 30, 2026, reappointed the external auditors, ratified related-party transactions for FY2026, and authorized related-party transactions for FY2027.
Key Findings
- The Annual Review Meeting was held on October 27, 2026, at the company’s Lahore premises and via video conference.
- Shareholders approved the audited financial statements for the year ended June 30, 2026.
- Kreston Hyder Bhimji & Co. was reappointed as external auditor for the year ending June 30, 2027.
- Related-party transactions for FY2026 were ratified, and the Board was authorized to approve related-party transactions for FY2027.
Meeting Details
Meeting
Annual general meeting
Date
Oct 27, 2026, 12:00 AM
Venue
72-B, Quaid-e-Azam Industrial Estate, Kot Lakhpat, Lahore, and through video-conferencing
Meeting Details
Agenda
- Ordinary business: confirmation of minutes of the October 27, 2025 Annual Review Meeting; approval and adoption of audited financial statements and directors’ and auditors’ reports for the year ended June 30, 2026; reappointment of external auditors.
- Special business: ratification of related-party transactions for the year ended June 30, 2026; authorization for the Board to approve related-party transactions for the year ending June 30, 2027.
- Authorization of company officers to implement and give effect to the resolutions.
Resolutions
- Minutes of the October 27, 2025 Annual Review Meeting were confirmed and approved.
- Audited financial statements for the year ended June 30, 2026, together with the directors’ and auditors’ reports, were approved and adopted.
- Kreston Hyder Bhimji & Co. was reappointed as external auditor for the year ending June 30, 2027; remuneration to be fixed by management.
- Related-party transactions conducted in the normal course of business during FY2026 were ratified, approved and confirmed; the CEO was authorized to approve and execute related documents for such transactions.
- The Board was authorized to approve related-party transactions on a case-to-case basis for FY2027, subject to formal ratification or approval at the next Annual Review Meeting.
- The CEO, Board Chairman, and Chief Legal Officer and Company Secretary were authorized to implement the meeting resolutions and complete necessary filings and actions.
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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.