Rs 296.14 ▲ +26.92 (+10.00%)As of close

Pakistan Synthetics Limited: Extract of Resolutions Approved in Annual General Meeting - October 28, 2026

General MeetingNEUTRAL28 Oct 2026 · 12:26 PM PKT

Pakistan Synthetics Limited held its 41st Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were approved.

AGM held on October 28, 2026.
Minutes of the previous AGM (October 27, 2025) confirmed.
Annual Audited Financial Statements for the year ended June 30, 2026 approved.
Appointment of M/s BDO Ebrahim & Co. as external auditors for the financial year ending June 30, 2027.
No book closure dates for voting entitlement were mentioned.

Original filing (PDF)

WhatsApp X LinkedIn

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.

Trade PSYL with BSL

Act on this filing with live PSX data, research support, and a broker built for it.

Open an account

More from Pakistan Synthetics Limited

11 Nov 2026Material InformationMaterial Information 30 Oct 2026ReportTransmission of Quarterly Report for the period ended September 30, 2026 29 Oct 2026Financial ResultsFinancial Results for the First Quarter Ended September 30, 2026 05 Oct 2026ReportTransmission of Annual Report for the Year Ended June 30, 2026 05 Oct 2026General MeetingNotice of Annual General Meeting 30 Sep 2026Financial ResultsFinancial Results for the Year Ended June 30, 2026

Tracking this across the market? All General Meeting filings →