📅 General Meeting · 786
786 Investments Limited held its Annual General Meeting (AGM) on October 21, 2026, where several key resolutions were unanimously passed by the shareholders.
- Meeting Date & Time: October 21, 2026, at 08:00 AM
- Venue: G-3, BRR Tower, Hasan Ali Street off I.l. Chundrigar Road, Karachi
- Resolutions Passed:
- Approval of the minutes from the previous AGM held on October 21, 2025.
- Adoption of the Audited Financial Statements for the year ended June 30, 2026.
- Appointment of Riaz Ahmed & Co. Chartered Accountants as Auditors for the financial year ending June 30, 2027, with the same remuneration as the previous year.
- Consent obtained for the transmission of annual audited accounts via QR code and weblink as per S.R.O. 389 (1)/2023.
- Increase in Authorized Capital to PKR 250,000,000, with amendments to the Memorandum and Articles of Association.
- No book closure dates for voting entitlement were mentioned.