Pak Leather Crafts Limited held its Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed by the shareholders.
- AGM confirmed the minutes of the previous AGM held on October 28, 2025.
- Shareholders approved the audited financial statements for the year ended June 30, 2026, along with the Directors’ and Auditors’ Reports.
- M/s. RSM Avais Hyder Liaquat Nauman was reappointed as auditors for the year ending June 30, 2027, with remuneration to be determined by the Chief Executive.
- No book closure dates for voting entitlement were mentioned.