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Clover Pakistan LimitedCLOV

Rs 6.10 ▲ +0.76 (+14.23%)As of close

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Clover Pakistan Limited: Certified Copy of the Resolutions Passed by the Members at the 40th Annual General Meeting

General MeetingNEUTRAL

Key facts

Date
October 28, 2026
Time
09:00 a.m.
Venue
Arabian Sea Country Club, Bin Qasim, Karachi

What this means: Shareholders on the record date ahead of this meeting on October 28, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Clover Pakistan Limited held its 40th Annual General Meeting on October 28, 2026, where key resolutions were passed regarding the company's financial statements and auditor appointments.

  • Meeting Date: October 28, 2026
  • Meeting Time: 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.
  • The resolutions were passed unanimously by shareholders present in person or through proxies.
  • 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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