📊 General Meeting · CPHL Citi Pharma Ltd. held an Extraordinary General Meeting (EOGM) on July 8, 2026, where significant resolutions were adopted, including the approval of a Scheme of Arrangement and Demerger.
- EOGM took place on July 8, 2026, at 2:00 p.m.
- Venue: Head Office, 588-Q, Johar Town, Lahore.
- Resolutions included confirmation of the previous AGM minutes and approval of a demerger with Citi Core Holdings (Private) Limited.
- Special Resolution passed for the transfer of identified properties and issuance of 331,720,000 ordinary shares as consideration.
- Voting results: 133 shareholders voted in favor (99.99% of shares), 12 against (0.01%).
- No book closure dates for voting entitlement were mentioned.
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)