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Pakistan PVC Limited: Certified Copy of Resolution Passed in 63rd Annual General Meeting

General MeetingNEUTRAL

Key facts

Venue
Registered office in Shaffiabd, Gharu, District Thatta.
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Pakistan PVC Limited held its 63rd Annual General Meeting (AGM) on October 30, 2026, where several key resolutions were passed.

  • AGM conducted at the Registered Office in Shaffiabad, Gharo, District Thatta.
  • Confirmation of minutes from the 62nd AGM held on October 24, 2025.
  • Adoption of audited financial statements for the year ended June 30, 2026, along with the Chairman’s Review, Directors’, and Auditors’ Reports.
  • Appointment of M/s. Mushtaq & Company as auditors for the year ending June 30, 2027, with a remuneration of PKR 320.76K.
  • No book closure dates for voting entitlement were mentioned.

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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