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ICC Industries Limited: Certified Resolutions passed in 38th Annual General Meeting

General MeetingNEUTRAL

Key facts

Date
October 28, 2026
Time
10:30 a.m.
Venue
Registered Office, 242-A Anand Road, Upper Mall, Lahore

What this means: Shareholders on the record date ahead of this meeting on October 28, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

ICC Industries Limited held its 38th Annual General Meeting on October 28, 2026, where several key resolutions were adopted.

  • Meeting Date: October 28, 2026
  • Meeting Time: 10:30 a.m.
  • Venue: Registered Office, 242-A Anand Road, Upper Mall, Lahore
  • Resolutions Passed:
  • Confirmation of minutes from the last General Meeting.
  • Approval of audited financial statements for the year ended June 30, 2026.
  • Appointment of Mss Reanda Haroon Zakaria Aamir Salman Rizwan & Company as external auditors for the year ending June 30, 2027, at a remuneration of PKR 615,000.
  • 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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