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AKD Securities LimitedAKDSL

Rs 28.80 ▼ -0.24 (-0.83%)As of 15:50

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AKD Securities Limited: Certified Copy of the Resolutions Passed by the Members at the Annual General Meeting

General MeetingNEUTRAL

AKD Securities Limited held its 27th Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed.

  • The minutes of the previous Extra-ordinary General Meeting held on June 24, 2026, were confirmed.
  • The audited standalone and consolidated financial statements for the year ended June 30, 2026, were approved and adopted.
  • M/s RSM Avais Hyder Liaquat Nauman were re-appointed as auditors for the year ending June 30, 2027.
  • A Corporate Guarantee of up to PKR 3.3 billion was approved for AKD Group Holdings (Private) Limited, with necessary authorizations granted for execution.
  • No book closure dates for voting entitlement were mentioned.
Original filing (PDF)
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About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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