Macter International Limited held its Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were adopted by the members.
- Agenda included the adoption of audited financial statements for the year ended June 30, 2026.
- M/s. A. F. Ferguson & Co. appointed as auditors for the year ending June 30, 2027.
- Election of Directors: 9 members elected unopposed for a three-year term.
- Special resolution passed for subdivision of shares from PKR 10 to PKR 2, increasing the number of shares significantly.
- Authorized share capital adjusted to 325,000,000 ordinary shares of PKR 2 each.
- No book closure dates for voting entitlement were stated.