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Khyber Tobacco Company Limited: Special Resolutions

General MeetingNEUTRAL

Key facts

Date
October 30, 2026
Time
03:00 P.M.
See the notice →

What this means: Shareholders on the record date ahead of this meeting on October 30, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Khyber Tobacco Company Limited held its 71st Annual General Meeting on October 28, 2026, where several resolutions were passed.

  • The minutes of the 70th Annual General Meeting held on October 24, 2025, were confirmed.
  • The audited financial statements for the year ending June 30, 2026, were received, considered, and adopted.
  • M/s Yousuf Adil, Chartered Accountants, were re-appointed as external auditors for the year ending June 30, 2027, with remuneration to be determined by the Board of Directors.

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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