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Imperial LimitedIML

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Imperial Limited: Certified Copy of the Resolutions Passed by the Members at the Annual General Meeting

General MeetingNEUTRAL

Key facts

Date
October 28, 2026
Time
12:00 PM
Venue
Lahore
Agenda Item 1
Minutes of the previous AGM confirmed.
Agenda Item 2
Financial Statements for the year ended June 30, 2026, adopted.
Agenda Item 3
Appointment of M/s. Alam & Aulakh as auditors for 2026-27 at a remuneration of PKR 1,500,000.
Agenda Item 4
Approval for the disposal and sale of company assets located at Karmanwala, with the Board authorized to execute the sale.

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 →

Imperial Limited held its 20th Annual General Meeting on October 28, 2026, where several resolutions were passed by the shareholders.

  • Meeting Date: October 28, 2026
  • Meeting Time: 12:00 PM
  • Venue: Lahore
  • Agenda Item 1: Minutes of the previous AGM confirmed.
  • Agenda Item 2: Financial Statements for the year ended June 30, 2026, adopted.
  • Agenda Item 3: Appointment of M/s. Alam & Aulakh as auditors for 2026-27 at a remuneration of PKR 1,500,000.
  • Agenda Item 4: Approval for the disposal and sale of company assets located at Karmanwala, with the Board authorized to execute the sale.
  • The Board may delegate powers to the CEO for asset sale negotiations and execution.
  • No book closure dates for voting entitlement were mentioned.
Original filing (PDF)
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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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