At-Tahur Limited reports resolutions passed at its October 28, 2026 AGM
AGM / EGMAt-Tahur Limited submitted a certified copy of resolutions passed at its Annual General Meeting held on October 28, 2026. Shareholders adopted and approved the audited financial statements for the year ended June 30, 2026, and appointed Riaz Ahmad & Company as auditors until the next AGM. The CEO was authorized to finalize the auditors' remuneration for the year ending June 30, 2027.
Key Findings
- The AGM was held on October 28, 2026.
- The audited financial statements for the year ended June 30, 2026 were adopted and approved.
- Riaz Ahmad & Company, Chartered Accountants, were appointed auditors until the next AGM.
- The CEO was authorized to negotiate and finalize audit remuneration for the year ending June 30, 2027.
Meeting Details
Meeting
Annual general meeting
Date
28/10/2026
Meeting Details
Agenda
- Adoption and approval of audited financial statements for the year ended June 30, 2026, together with the auditors' and directors' reports.
- Appointment of auditors and authorization for the CEO to finalize their remuneration.
Resolutions
- Audited financial statements for the year ended June 30, 2026, along with the auditors' and directors' reports, adopted and approved.
- M/s Riaz Ahmad & Company, Chartered Accountants, appointed as auditors until the next Annual General Meeting.
- CEO authorized to negotiate and finalize auditors' remuneration for the audit for the year ending June 30, 2027.
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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.
