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Otsuka Pakistan Limited: EXTRACTS FROM THE RESOLUTIONS PASSED IN 38TH AGM OF THE COMPANY

General MeetingNEUTRAL

Otsuka Pakistan Limited held its 38th Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed.

  • The audited accounts for the year ended June 30, 2026, were approved.
  • M/s. Yousuf Adil, Chartered Accountants, were appointed as statutory auditors for the upcoming year at a fee of PKR 2.85M.
  • No additional business items were discussed during the meeting.
  • A certified true copy of the full AGM minutes will be provided in due course.

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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