Cordoba Logistics & Ventures Limited held its Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed.
- AGM held on October 28, 2026.
- Minutes of the previous AGM confirmed.
- Audited Annual Financial Statements for the year ended June 30, 2026 approved.
- M/s Parker Russell-A.J.S. Chartered Accountants re-appointed as auditors for the year ending June 30, 2027.
- Restructuring of outstanding Sponsor's loan approved, with no interest accruing from June 30, 2026.
- Investment limit in subsidiary Cordoba Financial Services Limited increased from PKR 1,000.00M to PKR 2,000.00M.
- No book closure dates for voting entitlement were mentioned.