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Sitara Energy Limited: AGM RESOLUTIONS

General MeetingNEUTRAL

Sitara Energy Limited held its Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed.

  • AGM conducted on October 28, 2026, at 3:00 PM in Karachi and via video link.
  • Minutes of the previous AGM held on October 27, 2026, were confirmed.
  • Annual audited financial statements for the year ended June 30, 2026, were approved and adopted.
  • M/s. RSM Avais Hyder Liaquat Nauman appointed as external auditors for the year ending June 30, 2027.
  • The Board authorized to fix the remuneration of the external auditors.

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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