Rupali Polyester Limited held its 46th Annual General Meeting on 27 October 2026, where several key resolutions were passed by the shareholders.
- Meeting Details: 46th AGM held on 27 October 2026 at 10:30 a.m.
- Venue: Rupali House, 241-242 Upper Mall Scheme, Anand Road, Lahore.
- Resolutions Passed:
- Confirmation of minutes from the 45th AGM.
- Adoption of the audited financial statements for the year ended 30 June 2026.
- Appointment of M/s. RSM Avais Hyder Liaquat Nauman as external auditors for 2026-27.
- Ratification of transactions with associated companies for the year ended 30 June 2026.
- Authorization for the CEO to approve related party transactions for the year ending 30 June 2027, subject to shareholder ratification in the next meeting.
- No book closure dates for voting entitlement were mentioned.