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D.S. Industries LimitedDSIL

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D.S. Industries Limited: EXTRACTS OF RESOLUTIONS ADOPTED IN THE ANNUAL GENERAL MEETING OF THE COMPANY

General MeetingNEUTRAL

Key facts

Date
October 28, 2026
Time
4:30 p.m.
Venue
Avari Express, 11-K, Main Boulevard Gulberg II, Lahore

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 →

D.S. Industries Limited held its Forty-sixth Annual General Meeting on October 28, 2026, where several key resolutions were unanimously adopted.

  • Meeting Date: October 28, 2026
  • Meeting Time: 4:30 p.m.
  • Venue: Avari Express, 11-K, Main Boulevard Gulberg II, Lahore
  • Resolutions Passed:
  • Approval of annual audited financial statements for the year ended June 30, 2026.
  • Re-appointment of M/s Rizwan & Company as Auditors for the financial year ending June 30, 2027.
  • Authorization for Mr. Ali Pervez Ahmad and Mr. Salman Farooq to file necessary statutory returns with the Registrar of Companies.
  • No book closure dates for voting entitlement were stated.
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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