Clover Pakistan Limited held its 40th Annual General Meeting on October 28, 2026, where shareholders approved key resolutions including the adoption of financial statements and the re-appointment of auditors.
- Meeting Type: 40th Annual General Meeting (AGM)
- Date & Time: October 28, 2026, at 09:00 a.m.
- Venue: Arabian Sea Country Club, Bin Qasim, Karachi
- Resolutions Passed:
- Adoption of annual audited financial statements for the year ended June 30, 2026.
- Re-appointment of M/s. Reanda Haroon Zakaria Aamir Salman Rizwan & Company as auditors for the financial year ending June 30, 2027.
- Authorization for the CEO to fix auditors' remuneration.
- Bonus shares issued at a rate of 15% for the year ended June 30, 2026.
- No book closure dates for voting entitlement were stated.