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Emco Industries Limited: AGM-71, Extracts of the Resolutions Passed in the 71st Annual General Meeting of the Company Held On 26-Oct-2026

General MeetingNEUTRAL

Key facts

Date
Thursday, October 29, 2026
Time
11:30 AM
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What this means: Shareholders on the record date ahead of this meeting on Thursday, October 29, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Emco Industries Limited held its 71st Annual General Meeting (AGM) on October 26, 2026, where several key resolutions were passed.

  • Meeting held on October 26, 2026, at 11:30 AM at ICC House, Lahore.
  • Minutes of the last Extra-Ordinary General Meeting from June 29, 2026, were approved.
  • Annual Audited Accounts for the year ended June 30, 2026, along with Directors’ and Auditors' Reports, were adopted.
  • M/s. Crowe Hussain Chaudhury & Co. re-appointed as auditors for the financial year ending June 30, 2027.
  • 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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