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Ferozsons Laboratories Limited

Rs 345.10 +14.75 (+4.46%)As of 15:47

Certified True Copy of Resolution passed by the Shareholders in EOGM of the Company held on July 03, 2026

03 Jul 2026 · 12:17 PM

General MeetingNEUTRAL

📅 General Meeting · FEROZ Ferozsons Laboratories Limited held an Extraordinary General Meeting (EOGM) on July 03, 2026, where key resolutions were passed regarding the confirmation of previous meeting minutes and the election of new directors.

  • EOGM held on July 03, 2026.
  • Minutes of the 69th Annual General Meeting from October 25, 2025, were approved.
  • Seven directors were elected for a three-year term starting July 07, 2026:
  • Mr. Osman Khalid Waheed
  • Mrs. Amna Piracha Khan
  • Mrs. Munize Azhar Peracha
  • Mr. Shahid Anwar
  • Mr. Arshad Saeed Husain
  • Mr. Suleman Ghani
  • Dr. Parvez Kamal Khan
  • 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. A summary for information, not investment advice — the original filing is the authoritative record.

Original filing (PDF)

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