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Shabbir Tiles & Ceramics LimitedSTCL

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Shabbir Tiles & Ceramics Limited: CERTIFIED TRUE COPY OF RESOLUTIONS PASSED AT THE 48TH ANNUAL GENERAL MEETING

General MeetingNEUTRAL

Key facts

Date
October 30, 2026
Time
11:00 AM
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What this means: Shareholders on the record date ahead of this meeting on October 30, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Shabbir Tiles & Ceramics Limited held its 48th Annual General Meeting (AGM) on October 22, 2026, where several key resolutions were passed.

  • AGM held on October 22, 2026, at Pearl Continental Hotel, Karachi.
  • Approved the Annual Audited Financial Statements for the year ended June 30, 2026.
  • Re-appointed M/s. A.F. Ferguson & Co. as Auditors for the year ending June 30, 2027.
  • Amended Article 92 of the Articles of Association to increase Directors' meeting remuneration from PKR 100,000 to PKR 200,000, and the Chairman's remuneration to PKR 250,000 per meeting.
  • No book closure dates for voting entitlement were mentioned.
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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