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Leiner Pak Gelatine Limited: RESOLUTION

General MeetingNEUTRAL

Key facts

Date
October 30, 2026
Time
10:00 A.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 →

Leiner Pak Gelatine Limited held its Annual General Meeting on October 28, 2025, where key resolutions were confirmed and financial performance discussed.

  • The minutes of the previous AGM were read and unanimously confirmed.
  • The Chief Executive provided an overview of the economic environment, noting challenges due to the Middle East Conflict and increased costs.
  • Financial performance for FY 2025-26 showed sales of PKR 1.626B, slightly down from PKR 1.629B the previous year.
  • The company faced significant pressure from rising energy and raw material costs, impacting production and profit margins.
  • The audited accounts for the year ending June 30, 2026, were adopted unanimously.
  • M/s. M. Almas & Co. were re-appointed as auditors for the year ending June 30, 2027.
  • No other business was discussed, and the meeting concluded with a vote of thanks.

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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