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Pakistan Stock Exchange LimitedPSX

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Pakistan Stock Exchange Limited: Certified True Copy of Resolutions Passed at 79th Annual General Meeting

General MeetingPOSITIVE

Key facts

Venue
Registered Office of PSX and via video-conferencing.

Pakistan Stock Exchange Limited held its 79th Annual General Meeting (AGM) on October 6, 2026, where several key resolutions were passed.

  • AGM held on October 6, 2026, at 4:00 p.m.
  • Venue: Registered Office of PSX and via video-conferencing.
  • Approved Annual Audited Financial Statements for the year ended June 30, 2026.
  • Final Cash Dividend of Re. 1 per share (10%) approved for payment to shareholders listed as of September 29, 2026.
  • M/s. BDO Ebrahim & Co. re-appointed as auditors for the year ending June 30, 2027, with a remuneration of PKR 6.3M.
Original filing (PDF)
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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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