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Pakistan Cables Limited: Certified True Copy of the Resolutions Passed in Annual General Meeting held on 6th October, 2026

General MeetingSTRONGLY POSITIVE

Key facts

Date
Tuesday, 6th October 2026
Time
12:00 p.m. (PST)
Venue
Pakistan Stock Exchange, Dr. Shamshad Akhtar Auditorium, Karachi
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What this means: Shareholders on the record date ahead of this meeting on Tuesday, 6th October 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Pakistan Cables Limited held its Annual General Meeting (AGM) on October 6, 2026, where several key resolutions were passed by the shareholders.

  • AGM conducted on October 6, 2026.
  • Minutes of the previous Extraordinary General Meeting from May 4, 2026, were confirmed.
  • Annual Audited Financial Statements for the year ended June 30, 2026, were adopted.
  • A.F. Ferguson & Co. appointed as auditors for the year ending June 30, 2027.
  • Authorized the buy-back of 4,845,000 shares from Chinoy Engineering & Construction at PKR 72.24 per share, totaling PKR 350,000,000.
  • The resolution for the buy-back is subject to regulatory approvals and may include amendments as required by authorities.

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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