Bolan Castings Limited held its 44th Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed.
- AGM held on October 28, 2026, at the Registered Office, Main RCD Highway, Hub Chowki, District Lasbela, Balochistan.
- Minutes of the 43rd AGM from October 22, 2025, were confirmed and adopted.
- Audited financial statements for the year ended June 30, 2026, were approved.
- M/s. A.F. Ferguson & Co. appointed as auditors for the year ending June 30, 2027, with fees set at PKR 1,820,000 for the Annual Audit.
- Seven Directors were elected for a three-year term, including Mr. Sikandar M. Khan and Mrs. Tabassum Rana.
- Special resolutions ratifying transactions with Group companies for the year ended June 30, 2026, were approved.
- Chief Executive authorized to approve future transactions with Group companies, subject to shareholder ratification at the next AGM.