Oct 28, 2026, 8:01 AM
Pak-Gulf Leasing reports resolutions passed at its 33rd AGM
AGM / EGMPak-Gulf Leasing Company Limited submitted the certified resolutions passed at its 33rd Annual General Meeting held on October 27, 2026. Members confirmed the prior AGM minutes, adopted the audited financial statements for the year ended June 30, 2026, appointed external auditors for the year ending June 30, 2027, and approved proposed amendments to the Memorandum and Articles of Association, subject to SECP approval.
Key Findings
- The 33rd Annual General Meeting was held on October 27, 2026.
- Members approved the audited financial statements for the year ended June 30, 2026.
- RSM Awais Hyder Liaquat Nauman was appointed as independent external auditor for the year ending June 30, 2027; remuneration is to be fixed by the Board.
- Members approved amendments to the Memorandum and Articles of Association, subject to approval by the Securities and Exchange Commission of Pakistan.
- The amended capital clauses specify authorized capital of Rs. 1 billion, divided into 100 million ordinary shares of Rs. 10 each.
Meeting Details
Meeting
Annual general meeting
Date
Oct 27, 2026, 12:00 AM
Meeting Details
Agenda
- Confirmation of minutes of the 32nd AGM held October 24, 2025
- Consideration and adoption of audited financial statements for the year ended June 30, 2026
- Appointment of statutory auditors for the year ending June 30, 2027 and fixation of remuneration
- Amendments to the Memorandum of Association, subject to SECP approval
- Amendments to the Articles of Association, including incorporation of revised laws
Resolutions
- The minutes of the 32nd AGM were confirmed.
- The annual audited financial statements for the year ended June 30, 2026, together with the Chairman's Review Report, Directors' Report and Independent Auditors' Report, were approved and adopted.
- M/S RSM Awais Hyder Liaquat Nauman was appointed as the Company's independent external auditor for the year ending June 30, 2027; remuneration is to be fixed by the Board.
- Amendments to the Memorandum of Association were approved subject to SECP approval, including revisions to the company's objects and authorized capital clause.
- Amendments to the Articles of Association were approved subject to SECP approval, including an authorized capital clause of Rs. 1 billion divided into 100 million ordinary shares of Rs. 10 each and incorporation of requisite changes under the Companies Act, 2017.
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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.