Loads Limited held its 46th Annual General Meeting (AGM) on October 20, 2026, where several key resolutions were passed, including the approval of financial statements and the appointment of auditors.
- Meeting Date: October 20, 2026
- Meeting Time: 10:00 AM
- Venue: Plot No. DSU-19, Sector II, Pakistan Steel Industrial Estate, Bin Qasim, Karachi
- Resolutions Passed:
- Confirmation of minutes from the previous AGM held on October 24, 2025.
- Adoption of Audited Financial Statements for the year ended June 30, 2026.
- Reappointment of M/S Yousaf Adil & Co as external auditors for the year ending June 30, 2027.
- Approval of a long-term loan facility of up to PKR 652.56M to subsidiary Multiple Autoparts Industries (MAIL) for working capital, with terms specified.
- Approval of an additional long-term loan facility of up to PKR 250M to MAIL for its financial obligations.
- Ratification of transactions with associated companies during the year ended June 30, 2026.
- No book closure dates for voting entitlement were mentioned.