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MEETING BECO Beco Steel Limited

Beco Steel Limited (BECO) کا سالانہ جنرل اجلاس مورخہ 28 اکتوبر 2026 کو منعقد ہوگا۔ Beco Steel Limited (BECO) to hold Annual General Meeting on October 28, 2026.

Stock ImpactNeutral
Meeting Date: 28 Oct, 2026
Beco Steel Limited (BECO)
Notice of Annual General Meeting (AGM)

Beco Steel Limited (BECO) نے اپنے سالانہ جنرل اجلاس (AGM) کے انعقاد کا نوٹس جاری کیا ہے۔

اجلاس کی تفصیلات
  • تاریخ: 28 اکتوبر 2026 (بدھ)
  • وقت: 12:00 دوپہر
  • مقام: ایگزیکٹو بورڈ روم، رائل پام گالف اینڈ کنٹری کلب، 52 کینال روڈ، مغل پورہ، لاہور۔
ایجنڈا کے اہم نکات
  • سال 2026 کے آڈٹ شدہ اکاؤنٹس کی منظوری۔
  • بیرونی آڈیٹرز کا تقرر اور ان کی فیس کا تعین (2026-2027)۔
  • متعلقہ فریقین (Related Parties) کے ساتھ لین دین کی توثیق اور منظوری۔
  • 2026-2027 کے دوران متعلقہ فریقین کے ساتھ لین دین کیلئے بورڈ کو اختیارات کی تفویض۔
شیئر ٹرانسفر بکس 21 اکتوبر 2026 سے 28 اکتوبر 2026 تک بند رہیں گی۔
Beco Steel Limited (BECO)
Notice of Annual General Meeting (AGM)

Beco Steel Limited (BECO) has issued a formal notice for its upcoming Annual General Meeting (AGM) to transact standard corporate business for the fiscal year ended June 30, 2026.

Meeting Details
  • Date: October 28, 2026 (Wednesday)
  • Time: 12:00 PM
  • Venue: Executive Board Room, Royal Palm Golf and Country Club, 52 Canal Road, Mughalpura, Lahore.
Key Agenda Items
  • Adoption of Annual Audited Accounts for the year ended June 30, 2026.
  • Appointment of External Auditors for FY2026-27 and fixing of their remuneration.
  • Ratification of related party transactions conducted in FY2025-26.
  • Authorization of the Board of Directors to approve related party transactions for FY2026-27 on a case-by-case basis.
Share Transfer Book Closure: The transfer books will remain closed from October 21, 2026, to October 28, 2026 (both days inclusive).
PSX Data Portal

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