Next Capital Limited held its 17th Annual General Meeting (AGM) on October 28, 2026, where several resolutions were adopted.
- The minutes of the 16th AGM, held on October 28, 2025, were approved.
- The Audited Unconsolidated and Consolidated Financial Statements for the year ended June 30, 2026, were received and adopted.
- The retiring auditors, Grant Thornton Anjum Rahman, were re-appointed as Statutory Auditors for the year ending June 30, 2027.
- The Chief Executive Officer and Company Secretary were authorized to sign and submit required statutory returns and announcements.