Oct 22, 2026, 2:11 PM
Shabbir Tiles & Ceramics reports resolutions passed at 48th AGM
AGM / EGMShabbir Tiles & Ceramics Limited submitted a certified true copy of resolutions passed at its 48th Annual General Meeting held on October 22, 2026. Shareholders approved the audited financial statements for the year ended June 30, 2026, reappointed A.F. Ferguson & Co. as auditors for the year ending June 30, 2027, and approved an amendment increasing the maximum meeting fee for directors and committee members to Rs. 200,000 per meeting; the Chairman’s maximum fee was set at Rs. 250,000 per meeting.
Key Findings
- The 48th AGM was held on October 22, 2026, at The Pearl Continental Hotel, Karachi.
- Shareholders received and approved the annual audited financial statements for the year ended June 30, 2026.
- A.F. Ferguson & Co. was reappointed as auditor for the year ending June 30, 2027.
- Article 92 was amended to raise the maximum fee for directors and committee members to Rs. 200,000 per meeting and the Chairman’s maximum fee to Rs. 250,000 per meeting.
Meeting Details
Meeting
Annual general meeting
Date
Oct 22, 2026, 5:00 AM
Venue
The Pearl Continental Hotel, Ballroom 1 & 2, Club Road, Civil Lines, Saddar Town, Karachi, Pakistan
Meeting Details
Agenda
- Receive, consider and adopt the annual audited financial statements for the year ended June 30, 2026, with the Chairman’s Review Report, Directors’ Report and Auditors’ Report.
- Appoint auditors and fix their remuneration for the year ending June 30, 2027.
- Consider and, if thought fit, approve a special resolution amending Article 92 concerning directors’ and Chairman’s meeting remuneration.
Resolutions
- Annual audited financial statements for the year ended June 30, 2026, and accompanying reports were received and approved.
- M/s. A.F. Ferguson & Co. was appointed as auditor for the year ending June 30, 2027.
- Article 92 was amended to set maximum remuneration of Rs. 200,000 for each Board or committee meeting attended by a director and Rs. 250,000 for each meeting attended by the Chairman.
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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.