Buxly Paints Limited held its 72nd Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed.
- Meeting Date & Time: October 28, 2026, at 10:30 A.M.
- Venue: Head Office Karachi and via video link/Zoom.
- Agenda Item #1: Minutes of the previous AGM held on October 28, 2025, were confirmed unanimously.
- Agenda Item #2: The audited financial statements for the year ended June 30, 2026, along with the Chairman’s Review, Directors’ Report, and Auditor’s Reports, were approved unanimously.
- Agenda Item #3: M/S Rahman Sarfraz Rafiq Iqbal Co., Chartered Accountants, were appointed as statutory auditors for the year 2026-27, with remuneration to be fixed by the Board.
- Additional Business: The remuneration package of CEO/Director Mr. Bashir Ahmed was revised to PKR 200,000 per month effective from May 1, 2026.
- No book closure dates for voting entitlement were mentioned.