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Olympia Mills Limited: EXTRACTS OF MINUTES OF THE ANNUAL GENERAL MEETING.

General MeetingNEUTRAL

Key facts

Venue
Registered Office, H-23/3 Landhi Industrial Area, Karachi.

Olympia Mills Limited held its Annual General Meeting (AGM) on October 27, 2026, where several key resolutions were passed by the shareholders.

  • AGM held on October 27, 2026, at 12:30 p.m.
  • Venue: Registered Office, H-23/3 Landhi Industrial Area, Karachi.
  • Minutes of the previous AGM (March 27, 2026) approved.
  • Audited Accounts for the year ended June 30, 2026, adopted unanimously, affirming the going concern assumption.
  • Appointment of M/s Mushtaq & Co. Chartered Accountants as auditors for the year ending June 30, 2027, with remuneration to be fixed by the Chief Executive.

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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