Oct 28, 2026, 12:26 PM
Pakistan Synthetics Limited reports resolutions passed at its 41st Annual General Meeting
AGM / EGMPakistan Synthetics Limited submitted certified copies of the ordinary resolutions passed at its 41st AGM held on October 28, 2026. Shareholders approved the prior AGM minutes and the audited financial statements for the year ended June 30, 2026, and appointed BDO Ebrahim & Co. as external auditors for the year ending June 30, 2027.
Key Findings
- The 41st Annual General Meeting was held on October 28, 2026.
- The minutes of the 40th AGM held on October 27, 2025 were confirmed.
- The audited financial statements for the year ended June 30, 2026 were approved and adopted.
- BDO Ebrahim & Co. was appointed external auditor for the financial year ending June 30, 2027.
Meeting Details
Meeting
Annual general meeting
Date
Oct 28, 2026, 12:00 AM
Meeting Details
Resolutions
- Confirmed the minutes of the 40th Annual General Meeting held on October 27, 2025.
- Approved and adopted the audited financial statements for the year ended June 30, 2026, together with the Auditors’ and Directors’ Reports.
- Appointed BDO Ebrahim & Co. as external auditors for the financial year ending June 30, 2027, with remuneration to be fixed by the Board of Directors.
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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.