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Atlas Battery LimitedATBA

Rs 158.11 ▼ -2.11 (-1.32%)As of close

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Atlas Battery Limited: RESOLUTIONS PASSED AT THE 60th ANNUAL GENERAL MEETING

General MeetingNEUTRAL

Key facts

Date
October 19, 2026
Time
02:30 p.m.
The meeting took place at 9
30 a.m. at Federation House, Clifton, Karachi, and was also accessible online via Zoom.
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What this means: Shareholders on the record date ahead of this meeting on October 19, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Atlas Battery Limited held its 60th Annual General Meeting (AGM) on September 29, 2026, where several key resolutions were passed.

  • The meeting took place at 9:30 a.m. at Federation House, Clifton, Karachi, and was also accessible online via Zoom.
  • Minutes from the previous Extraordinary General Meeting held on May 20, 2026, were confirmed.
  • The audited annual financial statements for the year ended June 30, 2026, were adopted, including the Chairman's Review and reports from Directors and Auditors.
  • M/s. ShineWing Hameed Chaudhri & Co. were reappointed as auditors for the year ending June 30, 2027, with an audit fee set at PKR 2.6M.
  • 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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