BSL — Bhayani Securities (Pvt) Ltd.
ZUMA logo

Rs 26.91 ▼ -0.33 (-1.21%)As of 10:19

View ZUMA share price

Zuma Resources Limited: CERTIFIED TRUE COPIES OF RESOLUTIONS PASSED AND ADOPTED BY THE MEMBERS AT ANNUAL GENERAL MEETING OF THE COMPANY HELD. ON 28TH OCTOBER, 2026

General MeetingNEUTRAL

Key facts

Date
October 30, 2026
Time
4:45 p.m.
See the notice →

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 →

Zuma Resources Limited held its Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed regarding financial statements, auditor appointments, and strategic initiatives.

  • AGM held on October 28, 2026, at 05:30 PM at the registered office.
  • Approved audited financial statements for the year ended June 30, 2026.
  • Re-appointed M/S Saeed Ul Hassan & Co as auditors for the financial year 2026-27.
  • Amended Article No. 45 of the Articles of Association to enhance the Board's authority on director remuneration.
  • Authorized circulation of annual audited financial statements via QR-enabled code and web-link.
  • Approved international acquisitions and investments through its UK subsidiary, Zuma Global Limited.
  • 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.

Trade ZUMA with BSL

Act on this filing with live PSX data, research support, and a broker built for it.

Open an account