Built for PSX investors

Your market watch, portfolio and news desk in one app.

Follow live PSX prices, track holdings, read business news, and keep your watchlist close before the market moves.

Download on theApp Store

Get it onGoogle Play Use on desktopWeb App

Learn more about the Investify PSX app

Investify app live PSX stock list on iPhone

PICT AGM / EGM: PICT files certified copy of resolutions adopted at 25th Annual General Meeting | Investify

Apr 30, 2026, 2:40 PM

PICT files certified copy of resolutions adopted at 25th Annual General Meeting

AGM / EGM

Pakistan International Container Terminal Limited (PICT) informed the Pakistan Stock Exchange that it enclosed a certified copy of the resolutions approved and adopted at its 25th Annual General Meeting held on April 28, 2026. The resolutions covered approval of the prior AGM minutes, adoption of the audited financial statements and related reports for the year ended December 31, 2025, reappointment of the statutory auditors, and authorization for management to carry out implementation actions.

Key Findings

The company submitted a certified copy of resolutions under Rule 5.6.9(b) of the PSX Rule Book.
The 25th Annual General Meeting was held on April 28, 2026.
Members approved and adopted the minutes of the 24th AGM held on May 29, 2025.
Members approved the audited financial statements for the year ended December 31, 2025, together with directors' and auditors' reports.
Yousuf Adil, Chartered Accountants, was reappointed as statutory auditors for the next AGM at a remuneration of Rs. 3,770,000 (Rs. 3.777 million).

Meeting Details

Meeting

Annual general meeting

Date

Apr 28, 2026, 5:00 AM

Meeting Details

Agenda

Approval and adoption of the minutes of the 24th Annual General Meeting held on May 29, 2025
Approval and adoption of the audited financial statements for the year ended December 31, 2025 together with the directors' report, chairman's review report and auditors' report
Reappointment of Yousuf Adil, Chartered Accountants as statutory auditors

Resolutions

The minutes of the 24th Annual General Meeting held on May 29, 2025 were taken as read, confirmed, approved and adopted.
The audited financial statements for the year ended December 31, 2025, together with the directors' report, chairman's review report and auditors' report, were approved, considered and adopted.
Yousuf Adil, Chartered Accounts, was reappointed as statutory auditors from the conclusion of this meeting until the conclusion of the next AGM at a remuneration of Rs. 3,770,000 (Rs. 3.777 million).
The Chief Executive Officer, Chief Financial Officer and Company Secretary were authorized to take all necessary actions to implement the resolutions.

Original PDF

View stock

⚡

Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.

Your market watch, portfolio and news desk in one app.

More PICT announcements

PICT files certified copy of resolutions adopted at 25th Annual General Meeting

Key Findings

Meeting Details

Meeting Details