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Dost Steels Limited: Certified true copy of the resolutions passed in the Annual General Meeting 28-10-2026

General MeetingNEUTRAL

Key facts

Date
October 29, 2026
Time
03:30 PM
See the notice →

What this means: Shareholders on the record date ahead of this meeting on October 29, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Dost Steels Limited held its Annual General Meeting on October 28, 2026, where several resolutions were passed, including the approval of the annual audited financials and the appointment of auditors for the upcoming financial year.

  • AGM held on October 28, 2026.
  • Approved the Annual Audited Financials for the year ended June 30, 2026.
  • Appointed M/s. Mushtaq & Co., Chartered Accountants, as auditors for the financial year ending June 30, 2026.
  • Special Resolution to increase authorized share capital was not approved by shareholders.
  • 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, 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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