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Siddiqsons Tin Plate Limited: Certified Copy of the Resolutions Passed by the Members at The 31st Annual General Meeting of Siddiqsons Tin Plate Limited

General MeetingNEUTRAL

Siddiqsons Tin Plate Limited held its 31st Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed.

  • The minutes of the 30th AGM held on November 27, 2025, were confirmed and adopted.
  • The Annual Audited Financial Statement for the year ended June 30, 2026, along with the Directors' Report and Auditor's Report, was approved.
  • M/s. Munif Ziauddin Chartered Accountants were re-appointed as statutory auditors for the upcoming term.
  • No book closure dates for voting entitlement were mentioned.

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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