Hala Enterprises reports resolutions passed at its annual general meeting
AGM / EGMHala Enterprises Limited reported that shareholders unanimously adopted the audited financial statements for the year ended June 30, 2026, reappointed Malik Haroon Ahmed & Co. as external auditors for the year ending June 30, 2027, and ratified related-party transactions. The meeting was held on October 28, 2026.
Key Findings
- Shareholders unanimously approved the audited financial statements for the year ended June 30, 2026, along with the related reports.
- Malik Haroon Ahmed & Co. was appointed external auditor for the year ending June 30, 2027, with remuneration to be fixed as recommended by the Audit Committee and Board.
- Related-party transactions conducted in the ordinary course of business were ratified, approved, and confirmed; the CEO was authorized to approve such transactions during the year ending June 30, 2027.
- The meeting concluded with no further business.
Meeting Details
Meeting
Annual general meeting
Date
28/10/2026, 10:00 AM
Venue
Registered Office of the Company
Meeting Details
Agenda
- Consider and adopt audited financial statements for the year ended June 30, 2026, together with the Chairman's Review Report, Directors' Report, and Auditors' Reports.
- Appoint auditors for the year ending June 30, 2027, and fix their remuneration.
- Ratify and approve related-party transactions conducted in the ordinary course of business.
- Any other business with the permission of the Chairman.
Resolutions
- Audited financial statements and accompanying reports for the year ended June 30, 2026, unanimously approved and adopted.
- Malik Haroon Ahmed & Co. appointed as external auditors for the year ending June 30, 2027.
- Related-party transactions conducted in the ordinary course of business ratified, approved, and confirmed.
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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.
