BSL — Bhayani Securities (Pvt) Ltd.
SP
Saudi Pak Consultancy Company LimitedSPCL

Saudi Pak Consultancy Company Limited: Resolution Passed in the 36th AGM of SPCL held on 21st October 2026

General MeetingNEUTRAL

Key facts

Date
October 21, 2026
Time
11 a.m.
Venue
Registered Office, 6th Floor, Lakson Square Building No 1, Sarwar Shaheed Road, Saddar, Karachi

What this means: Shareholders on the record date ahead of this meeting on October 21, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Saudi Pak Consultancy Company Limited held its 36th Annual General Meeting (AGM) on October 21, 2026, where several resolutions were passed.

  • Meeting Date: October 21, 2026
  • Meeting Time: 11 a.m.
  • Venue: Registered Office, 6th Floor, Lakson Square Building No 1, Sarwar Shaheed Road, Saddar, Karachi
  • Resolutions Passed:
  • Confirmed minutes of the 35th AGM held on October 20, 2025.
  • Approved Annual Audited Accounts for the year ended June 30, 2026, along with Directors' and Auditors' reports.
  • Appointed M/s. UHY Hassan Naeem & Co, Chartered Accountants, as External Auditors for 2026-2027 with a change of engagement partner.
  • No other business was discussed, and the meeting concluded with a vote of thanks.

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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