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Matco Foods LimitedMFL

Rs 43.11 ▼ -0.37 (-0.85%)As of close

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Matco Foods Limited: Certified Copy of Resolutions Passed by Shareholders

General MeetingNEUTRAL

Key facts

Date
October 28, 2026
Time
11:30 a.m.
Venue
Institute of Cost and Management Accountants of Pakistan, Seminar Room, Karachi, and via Video Conference

What this means: Shareholders on the record date ahead of this meeting on October 28, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Matco Foods Limited held its Annual General Meeting (AGM) on October 28, 2026, where several resolutions were passed by the shareholders.

  • Meeting Date: October 28, 2026
  • Meeting Time: 11:30 a.m.
  • Venue: Institute of Cost and Management Accountants of Pakistan, Seminar Room, Karachi, and via Video Conference
  • Resolutions Passed:
  • Confirmation of minutes from the previous AGM held on October 28, 2025.
  • Approval of the Audited Annual Financial Statements for the year ended June 30, 2026.
  • Re-appointment of M/s Grant Thornton Anjum Rahman Chartered Accountants as Auditors for the year ending June 30, 2027.
  • No additional business was transacted.
Original filing (PDF)
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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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