Oct 15, 2026, 1:02 PM
Security Leasing Corporation Limited — Extract of Resolutions Passed at 33rd Annual General Meeting
AGM / EGMThe company circulated an extract of resolutions passed at its 33rd Annual General Meeting held on October 15, 2026. Members approved the minutes of the previous AGM and the audited financial statements for the year ended June 30, 2026, and reappointed UHY Hasan Naeem & Co. as statutory auditors for the year ending June 30, 2027.
Key Findings
- The 33rd Annual General Meeting was held on October 15, 2026, in Karachi.
- Members approved the minutes of the 32nd Annual General Meeting held on October 15, 2025.
- Members approved the audited financial statements for the year ended June 30, 2026.
- UHY Hasan Naeem & Co., Chartered Accountants, was reappointed as statutory auditor for the year ending June 30, 2027; remuneration is to be fixed by the Board.
Meeting Details
Meeting
Annual general meeting
Date
Oct 15, 2026, 12:00 AM
Venue
Block B, 5th Floor, Lakson Square No. 3, Sarwar Shaheed Road, Karachi
Meeting Details
Resolutions
- Confirmation of minutes of the 32nd Annual General Meeting held on October 15, 2025.
- Adoption of audited financial statements for the year ended June 30, 2026, together with the Directors’ and Auditors’ reports.
- Reappointment of UHY Hasan Naeem & Co., Chartered Accountants, as statutory auditors for the financial year ending June 30, 2027; remuneration to be fixed by the Board.
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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.