Ismail Industries Limited has published the postal ballot paper for voting in relation to its upcoming Annual General Meeting (AGM) scheduled for October 28, 2026.
- AGM set for October 28, 2026, at 12:00 PM
- Venue: Hotel Galaxy, Bushra Hall, Karachi
- Postal ballot published in Business Recorder and Nawa-i-Waqt on October 20, 2026
- Voting through postal ballot available on the company website
- Key agenda items include:
- Ratification of related party transactions for the year ended June 30, 2026
- Authorization for future related party transactions for the financial year ending June 30, 2027
- Approval of remuneration for the Chief Executive Officer and Executive Director
- Renewal and enhancement of intercompany loans and financial assistance to subsidiaries
- Completed postal ballots must reach the Chairman by October 27, 2026
- M/s. Munaf Yusuf & Co. appointed as Scrutinizer for the voting process