Oct 21, 2026, 11:41 AM
SPCL reports resolutions passed at its 36th AGM
AGM / EGMSaudi Pak Consultancy Company Limited reported that its 36th Annual General Meeting was held on October 21, 2026. Shareholders confirmed the prior AGM minutes, approved the audited accounts for the year ended June 30, 2026, and appointed UHY Hassan Naeem & Co. as external auditors for 2026–2027.
Key Findings
- The 36th AGM was held on October 21, 2026, at the company's registered office in Karachi.
- Shareholders approved the annual audited accounts for the year ended June 30, 2026, together with the directors' and auditors' reports.
- UHY Hassan Naeem & Co. was appointed external auditor for 2026–2027, with a change of engagement partner; remuneration was fixed as recommended by the Board.
- The minutes of the 35th AGM held on October 20, 2025, were confirmed.
Meeting Details
Meeting
Annual general meeting
Date
Oct 21, 2026, 4:00 PM
Venue
Registered Office, 6th Floor, Lakson Square Building No. 1, Sarwar Shaheed Road, Saddar, Karachi
Meeting Details
Agenda
- Confirm minutes of the 35th Annual General Meeting held on October 20, 2025.
- Receive, consider and adopt the annual audited accounts for the year ended June 30, 2026, together with the directors' and auditors' reports.
- Appoint UHY Hassan Naeem & Co. as external auditors for 2026–2027, with change of engagement partner, and fix their remuneration.
- Transact any other business with the permission of the Chair.
Resolutions
- Confirmed and adopted the minutes of the 35th AGM held on October 20, 2025.
- Approved and adopted the annual audited accounts for the year ended June 30, 2026, with the directors' and auditors' reports.
- Appointed UHY Hassan Naeem & Co. as external auditors for 2026–2027, with a change of engagement partner, and fixed their remuneration as recommended 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.