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IBL HealthCare Limited: Certified Copy of Extra-ordinary General Meeting

General MeetingNEUTRAL

IBL HealthCare Limited held an Extraordinary General Meeting (EOGM) on August 12, 2026, where shareholders unanimously passed key resolutions.

  • EOGM conducted both physically and via video link.
  • Minutes of the previous Annual General Meeting (October 28, 2025) were approved.
  • Seven directors were elected for a three-year term:
  • Mr. Mufti Zia ul Islam
  • Mr. Munis Abdullah
  • Mr. Sheraz Khan
  • Mr. Omer Iqbal Awan
  • Mr. Zubair Razzak Palwala
  • Mrs. Fareen Naz Qureshi
  • Dr. Atta ur Rahman
  • 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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