Aisha Steel Mills Limited held its Twenty Second Annual General Meeting on 23rd October 2026, where several key resolutions were passed, including the approval of financial statements and dividends.
- Meeting Type: Annual General Meeting (AGM)
- Date & Time: 23rd October 2026, 11:30 a.m.
- Venue: PSX Auditorium, Stock Exchange Building, Karachi
- Resolutions Passed:
- Approval of annual audited financial statements for the year ended 30th June 2026.
- Cumulative Preferential Dividend approved for ASLPS and ASLCPS, to be settled through issuance of ordinary shares and cash dividends.
- Election of directors confirmed, with all candidates elected unopposed for a term starting 31st October 2026.
- Reappointment of M/s. A. F. Ferguson & Co. as external auditors for the year ending 30th June 2027.
- Approval of related-party transactions as disclosed in the financial statements.
- Book Closure Date: Not specified for voting entitlement.