Oct 26, 2026, 2:21 PM
Grays Leasing Limited reports resolutions passed at its October 26, 2026 AGM
AGM / EGMGrays Leasing Limited submitted certified resolutions passed at its Annual General Meeting held on October 26, 2026. Shareholders adopted and approved the audited financial statements for the year ended June 30, 2026, appointed Riaz Ahmad & Company as auditors for the year ending June 30, 2027, and elected seven directors for a three-year term.
Key Findings
- The AGM adopted and approved the audited financial statements for the year ended June 30, 2026.
- Riaz Ahmad & Company was appointed statutory auditor for the year ending June 30, 2027, replacing retiring auditor HLB Ijaz Tabassum & Company.
- Seven directors were elected for a three-year term; the retiring directors named in the resolution were Khawar Anwar Khawaja, Muhammad Tahir Butt, Khurram Anwar Khawaja, Omer Khawar Khawaja, Muhammad Arshad, Muhammad Ashraf Butt, and Nuzhat Khawar Khawaja.
Meeting Details
Meeting
Annual general meeting
Date
Oct 26, 2026, 12:00 AM
Meeting Details
Agenda
- Adoption and approval of audited financial statements for the year ended June 30, 2026, with the auditors’ and directors’ reports.
- Appointment of auditors for the year 2026–2027 and determination of their remuneration.
- Election of seven directors for a three-year term.
Resolutions
- Audited financial statements for the year ended June 30, 2026, and the reports of the auditors and directors were adopted and approved.
- Riaz Ahmad & Company was appointed as statutory auditor for the year ending June 30, 2027; the CEO and CFO were authorized to negotiate and finalize the auditors’ remuneration.
- Seven directors were elected for a term of three years.
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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.