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Zarea Limited: CERTIFIED TRUE COPY OF THE RESOLUTIONS ADOPTED IN ANNUAL GENERAL MEETING OF THE COMPANY HELD ON OCTOBER 28, 2026

General MeetingPOSITIVE

Key facts

Venue
Dustoor Hall, Garrison Golf and Country Club, Lahore Cantt
Meeting Date & Time
October 28, 2026, at 9:00 AM

Zarea Limited held its 6th Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were adopted by the shareholders.

  • Meeting Date & Time: October 28, 2026, at 9:00 AM
  • Venue: Dustoor Hall, Garrison Golf and Country Club, Lahore Cantt
  • Confirmed minutes from the previous AGM held on October 27, 2025
  • Adopted Financial Statements for the year ended June 30, 2026
  • Re-appointed Naveed Zafar Ashfaq Jaffery & Co. as Statutory Auditors for FY 2026-27
  • Approved a final cash dividend of 100% (Re. 1 per share) for FY 2026, payable to shareholders on record as of October 21, 2026

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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