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Al-Khair Gadoon Limited: Filing of Certified Copy of Resolution Passed by the Shareholders of Al Khair Gadoon Ltd. 36th Annual General Meeting held on October 23, 2026

General MeetingNEUTRAL

Al-Khair Gadoon Limited held its 36th Annual General Meeting on October 23, 2026, where several key resolutions were passed.

  • The minutes of the 35th AGM held on October 24, 2025, were confirmed.
  • The annual audited financial statements for the year ended June 30, 2026, were received and adopted.
  • M/s Kreston Bhimji & Co. were appointed as auditors for the financial year ending June 30, 2027, with remuneration to be fixed by the Chief Executive.
  • No book closure dates for voting entitlement were stated.

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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