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Amreli Steels Limited: Resolutions adopted in the 42nd Annual General Meeting of the Company

General MeetingNEUTRAL

Key facts

Venue
Jinnah Auditorium, NIBAF, Karachi, with video conference participation.

Amreli Steels Limited held its 42nd Annual General Meeting (AGM) on 27 October 2026, where key resolutions were adopted by the members.

  • AGM conducted on 27 October 2026 at 10:00 a.m.
  • Venue: Jinnah Auditorium, NIBAF, Karachi, with video conference participation.
  • Resolutions passed include:
  • Approval of annual audited financial statements for the year ended 30 June 2026.
  • Re-appointment of M/s. BDO Ebrahim & Co. as external auditors for the financial year ending 30 June 2027.
  • 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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