Beco Steel Limited held its Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed.
- Meeting Date: October 28, 2026
- Time: 12:00 PM
- Venue: Executive Board Room, Royal Palm Golf and Country Club, Lahore
- Minutes of the previous AGM (October 28, 2025) were confirmed.
- Audited Accounts for the financial year ended June 30, 2026 were adopted.
- M/S Malik Haroon Ahmad & Co. re-appointed as statutory auditors for FY ending June 30, 2027 at PKR 1,200k for the annual audit.
- Special resolutions ratifying related party transactions for FY ended June 30, 2026 were approved.
- The Board was authorized to approve future related party transactions for FY ending June 30, 2027.