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The Pakistan Credit Rating Agency Ltd: Resolutions Passed and Adopted by The Shareholders in the Annual General Meeting (AGM)

General MeetingNEUTRAL

Key facts

Venue
FB-1, Awami Complex, Usman Block, New Garden Town, Lahore.

The Pakistan Credit Rating Agency Ltd held its 32nd Annual General Meeting (AGM) on October 28, 2026, where several resolutions were passed regarding financial statements and auditor appointments.

  • AGM held on October 28, 2026, at 11:00 A.M.
  • Venue: FB-1, Awami Complex, Usman Block, New Garden Town, Lahore.
  • Approved the Annual Audited Standalone and Consolidated Financial Statements for the year ended June 30, 2026.
  • Appointed M/s. BDO Ebrahim & Co., Chartered Accountants, as statutory auditors for the year ending June 30, 2027.
  • Ratified transactions conducted with Related Parties for the year ended June 30, 2026.
  • Authorized the Board to approve future transactions with Related Parties for the financial year ending June 30, 2027.
  • No book closure dates for voting entitlement were stated.

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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