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Leather Up Limited: CERTIFIED COPY OF RESOLUTION PASSED AT ANNUAL GENERAL MEETING

General MeetingNEUTRAL

Leather Up Limited held its Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed unanimously by the shareholders.

  • AGM conducted on October 28, 2026.
  • Minutes of the previous AGM (October 28, 2025) approved.
  • Audited Statements of Accounts for the year ended June 30, 2026 approved.
  • M/S UHY Hassan Naeem & Co appointed as auditors for the year ending June 30, 2027.
  • No book closure dates for voting entitlement were mentioned.

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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