عائشہ اسٹیل ملز نے سالانہ اجلاس میں ڈیویڈنڈ اور متعلقہ فریقین کے ساتھ لین دین کی منظوری دے دی۔ Aisha Steel Mills AGM passes resolutions for dividend, financial statements, and election of directors.

Aisha Steel Mills Limited (ASL) has released the certified copies of resolutions passed during its 22nd Annual General Meeting (AGM) held on October 23, 2026.

Key Decisions:

• Financial Approvals: Shareholders approved the annual audited financial statements, along with Directors' and Auditors' reports for the year ended June 30, 2026.
• Dividend Distribution: Approved cumulative preference dividends for ASL and ASLCP, alongside the conversion of preferences into ordinary shares as per terms.
• Auditors: Re-appointment of A.F. Ferguson & Co. as external auditors for the year ending June 30, 2027.
• Election of Directors: Unopposed election of eight directors for a three-year term effective October 31, 2026.
• Related Party Transactions: Approved transactions and arrangements with related parties for the upcoming fiscal year.

Elected Board Members:

The elected directors are Mr. Arif Habib, Mr. Kashif A. Habib, Mr. Samad A. Habib, Mr. Nasim Beg, Mr. Rashid Ali Khan, Mr. Abdul Majeed, Ms. Saadia Umar, and Syed Moonis Abdullah Alvi.