Crestwell Healthcare Limited: Extracts of Resolutions passed by the members of Crestwell Healthcare Limited in respect of 33rd AGM held on 28-Oct-2026.
General MeetingNEUTRAL
Key facts
The AGM took place at 03
00 p.m. at FNE House, Lahore, and via video conferencing.
Crestwell Healthcare Limited held its 33rd Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed.
The AGM took place at 03:00 p.m. at FNE House, Lahore, and via video conferencing.
Minutes from the Extraordinary General Meeting held on May 13, 2026, were confirmed and approved.
The annual audited financial statements for the year ended June 30, 2026, were unanimously approved.
M/s. Parker Russell – A.J.S., Chartered Accountants, were appointed as auditors for the next term.
Seven directors were elected for a three-year term, starting October 28, 2026.
The Company Secretary was authorized to handle necessary regulatory filings.
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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