Aruj Industries Limited held its 34th Annual General Meeting on October 28, 2026, where several key resolutions were adopted by the shareholders.
- Meeting Type: Annual General Meeting (AGM)
- Date & Time: October 28, 2026, at 8:30 a.m.
- Venue: Aruj House, KM Raiwind Road, Lahore
- Resolutions Passed:
- Approval of minutes from the previous AGM held on November 27, 2025.
- Approval of Annual Audited Financial Statements for the year ended June 30, 2026.
- Reappointment of M/s Qadeer and Company as external auditors for the financial year ending June 30, 2027.
- Increase in Authorized Capital from PKR 125M to PKR 200M, with amendments to the Memorandum and Articles of Association.
- Approval for dissemination of financial statements via QR code and weblink, discontinuing the use of CD/DVD/USB.
- No book closure dates for voting entitlement were stated.