TOMCL certifies resolutions passed at 16th Annual General Meeting
AGM / EGMThe Organic Meat Company Limited provided a certified copy of resolutions passed at its 16th Annual General Meeting held on October 27, 2026. Members adopted the audited financial statements for the year ended June 30, 2026, and re-appointed BDO Ebrahim & Co. as external auditors for financial year 2026–27.
Key Findings
- Members approved and adopted the consolidated and unconsolidated audited financial statements for the year ended June 30, 2026.
- BDO Ebrahim & Co., Chartered Accountants, was re-appointed as external auditor for FY 2026–27.
- The audit fee is Rs. 3.3 million and the consolidation fee is Rs. 1.2 million; the auditor will hold office until the conclusion of the next AGM.
Meeting Details
Meeting
Annual general meeting
Date
27/10/2026
Meeting Details
Resolutions
- Adoption of the consolidated and unconsolidated audited financial statements for the year ended June 30, 2026.
- Re-appointment of BDO Ebrahim & Co., Chartered Accountants, as external auditors for FY 2026–27.
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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.
