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The Organic Meat Company Limited: Certified True Copy of Resolution Passed at Annual General Meeting

General MeetingNEUTRAL

Key facts

Time
11:30 AM, Wednesday
Venue
Corporate Office, Plot # 257, Sector 24, Korangi Industrial Area, Karachi
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The Organic Meat Company Limited held its 16th Annual General Meeting (AGM) on October 27, 2026, where significant resolutions were passed regarding financial statements and auditor appointments.

  • AGM held on October 27, 2026.
  • Resolutions passed include the adoption of the audited financial statements for the year ended June 30, 2026.
  • BDO Ebrahim & Co. re-appointed as external auditors for the financial year 2026-27 with an audit fee of PKR 3.3M and a consolidation fee of PKR 1.2M.
  • No book closure dates for voting entitlement were stated.

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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