Citi Pharma Ltd. held its Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed by the shareholders.
- Meeting Date & Time: October 28, 2026, at 12:30 p.m.
- Venue: Head Office, 588-Q, Johar Town, Lahore.
- Quorum was present, and the meeting commenced successfully.
- Resolutions Passed:
- Confirmation of minutes from the previous Extraordinary General Meeting held on September 18, 2026.
- Adoption of the Unconsolidated and Consolidated Audited Financial Statements for the year ended June 30, 2026.
- Re-appointment of M/s. Aslam Malik & Co. as statutory auditors for the financial year ending June 30, 2027.
- No additional business was proposed for discussion.