BSL — Bhayani Securities (Pvt) Ltd.
HM
Haji Mohammad Ismail Mills LimitedHMIM

Haji Mohammad Ismail Mills Limited: SUBMISSION OF EXTRACT OF RESOLUTION ADOPTED IN AGM

General MeetingNEUTRAL

Key facts

Meeting took place at 11
00 a.m. at 409-Commerce Centre, Hasrat Mohani Road, Karachi.

Haji Mohammad Ismail Mills Limited held its Annual General Meeting (AGM) on October 26, 2026, where several resolutions were passed unanimously.

  • Meeting took place at 11:00 a.m. at 409-Commerce Centre, Hasrat Mohani Road, Karachi.
  • Minutes of the last meeting held on October 24, 2025, were approved.
  • Audited accounts for the year ended June 30, 2026, along with the Auditors’ and Directors’ Report, were approved and adopted.
  • M/s. Mushtaq & Co. were appointed as auditors for the year ending June 30, 2027, with the board authorized to fix their remuneration.
  • No other business was discussed, and the meeting concluded with a vote of thanks to the Chair.

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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