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Indus Dyeing & Manufacturing Co. Limited: Certified Copy of Resolution Passed at 69th Annual General Meeting October 27, 2026

General MeetingNEUTRAL

Key facts

Venue
Plot No. 3 & 7, Sector No. 25, Korangi Industrial Area, Karachi
Meeting Date & Time
October 27, 2026, at 4:00 PM

Indus Dyeing & Manufacturing Co. Limited held its 69th Annual General Meeting (AGM) on October 27, 2026, where several resolutions were passed by the shareholders.

  • Meeting Date & Time: October 27, 2026, at 4:00 PM
  • Venue: Plot No. 3 & 7, Sector No. 25, Korangi Industrial Area, Karachi
  • Confirmed the minutes of the previous Extraordinary General Meeting held on June 15, 2026.
  • Approved the Annual Audited Accounts for the year ended June 30, 2026.
  • Appointed M/S. Yousuf Adil, Chartered Accountants, as external auditors for the year ending June 30, 2027.
  • Ratified related party transactions disclosed in the financial statements for the year ended June 30, 2026.
  • Authorized the Board of Directors to carry out potential related party transactions for the fiscal year 2026-2027.
  • All related party transactions will be presented for shareholder approval at the next AGM.

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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