Oct 27, 2026, 12:33 PM
IBL Healthcare shareholders approve resolutions at 29th Annual General Meeting
AGM / EGMIBL Healthcare Limited filed certified copies of resolutions unanimously passed at its Annual General Meeting held on October 27, 2026. The resolutions approved the prior EOGM minutes and FY2026 audited financial statements, appointed A.F. Ferguson & Co. as auditors, and ratified and authorized related-party transactions.
Key Findings
- The AGM was held physically and through video link on October 27, 2026.
- Shareholders approved the audited financial statements for the year ended June 30, 2026.
- A.F. Ferguson & Co. was appointed auditor through the conclusion of the next AGM.
- Related-party transactions disclosed for FY2026 were ratified, and the Board was authorized to approve further transactions case by case until the next AGM, subject to shareholder ratification at that meeting.
Meeting Details
Meeting
Annual general meeting
Date
Oct 27, 2026, 12:00 AM
Meeting Details
Agenda
- Approval of minutes of the Extra Ordinary General Meeting held on August 12, 2026.
- Adoption of audited financial statements for the year ended June 30, 2026, together with the Directors’ and independent auditors’ reports.
- Appointment of A.F. Ferguson & Co. as auditors.
- Ratification of related-party transactions for the year ended June 30, 2026.
- Authorization for the Board to approve related-party transactions on a case-by-case basis until the next AGM, subject to formal shareholder ratification.
Resolutions
- Minutes of the Extra Ordinary General Meeting held on August 12, 2026, approved.
- Audited financial statements for the year ended June 30, 2026, and the Directors’ and independent auditors’ reports adopted.
- A.F. Ferguson & Co. appointed as auditors until the conclusion of the next Annual General Meeting, with remuneration to be fixed by the Directors.
- Related-party transactions disclosed in note 35 of the FY2026 financial statements and specified in the Statement of Material Information under section 134(3) of the Companies Act, 2017, ratified, approved and confirmed.
- Board authorized to approve related-party transactions case by case until the next AGM; such transactions are to be placed before shareholders at the next AGM for formal ratification or approval.
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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.