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Wahdat Poultry Farm Limited: Extracts of Minutes of Annual General Meeting

General MeetingNEUTRAL

Wahdat Poultry Farm Limited held its Annual General Meeting (AGM) on October 27, 2026, where key resolutions were passed regarding financial statements and auditor appointments.

  • The AGM took place at Sargodha Gymkhana, Sargodha.
  • The annual audited financial statements for the year ended June 30, 2026, were adopted.
  • M/s RSM Avais Hyder Liaquat Nauman were re-appointed as auditors for the year ending June 30, 2027.
  • The Chief Executive was authorized to fix the auditors' remuneration.
  • 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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