Pakistan PVC Limited certifies resolutions passed at its 63rd AGM
AGM / EGMPakistan PVC Limited filed a certified copy of resolutions passed at its 63rd Annual General Meeting held on October 30, 2026. Shareholders confirmed the prior AGM minutes, adopted the audited financial statements for the year ended June 30, 2026, and appointed Mushtaq & Company as auditors for the year ending June 30, 2027, at remuneration of Rs. 320,760.
Key Findings
- The 63rd AGM was held at the company’s registered office on October 30, 2026.
- Minutes of the 62nd AGM, held on October 24, 2025, were confirmed.
- Audited financial statements for the year ended June 30, 2026, together with the related reports, were adopted.
- Mushtaq & Company was appointed auditor for the year ending June 30, 2027, for remuneration of Rs. 320,760.
Meeting Details
Meeting
Annual general meeting
Date
30/10/2026
Venue
Registered Office of the Company
Meeting Details
Agenda
- Confirmation of minutes of the 62nd Annual General Meeting
- Adoption of audited financial statements for the year ended June 30, 2026, with the Chairman’s Review and Directors’ and Auditors’ Reports
- Appointment of auditors
Resolutions
- Minutes of the 62nd Annual General Meeting held on October 24, 2025, confirmed.
- Audited financial statements for the year ended June 30, 2026, with the related reports, received, approved and adopted.
- Mushtaq & Company appointed auditors for the year ending June 30, 2027, at remuneration of Rs. 320,760.
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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.