Cnergyico Pk Limited (CNERGY) کی 32ویں سالانہ جنرل میٹنگ میں قراردادیں منظور کر لی گئیں۔ Cnergyico Pk Limited (CNERGY) held its 32nd AGM; shareholders approved financial statements and re-appointed auditors.
Cnergyico Pk Limited (CNERGY)
سالانہ جنرل میٹنگ (AGM) کے نتائج
Cnergyico Pk Limited نے اپنی 32ویں سالانہ جنرل میٹنگ (AGM) کے نتائج کا اعلان کیا ہے جو 28 اکتوبر 2026 کو منعقد ہوئی۔
اہم فیصلے
- 31ویں سالانہ جنرل میٹنگ (23 اکتوبر 2025) کے منٹس کی تصدیق کی گئی۔
- 30 جون 2026 کو ختم ہونے والے مالی سال کے آڈٹ شدہ کنسولیڈیٹڈ اور ان کنسولیڈیٹڈ مالیاتی گوشواروں کو منظور اور اپنایا گیا۔
- Messrs Yousuf Adil, Chartered Accountants کو کمپنی کا آڈیٹر دوبارہ مقرر کیا گیا اور ان کے معاوضے کے تعین کے اختیارات مینجمنٹ کو تفویض کیے گئے۔
یہ ایک معمول کی کارپوریٹ کارروائی ہے جس میں مالیاتی گوشواروں کی منظوری اور آڈیٹرز کی تقرری شامل ہے۔
Cnergyico Pk Limited (CNERGY)
AGM Outcome • 32nd Annual General Meeting
Cnergyico Pk Limited (CNERGY) has concluded its 32nd Annual General Meeting (AGM) held on October 28, 2026. The meeting centered on the formal adoption of financial statements and the reappointment of external auditors.
Key Resolutions
- Financial Approval: Shareholders approved the audited unconsolidated and consolidated financial statements for the fiscal year ended June 30, 2026, along with the Directors' and Auditors' reports.
- Minutes Confirmation: Confirmed the minutes of the 31st AGM held on October 23, 2025.
- Auditor Re-appointment: Messrs. Yousuf Adil, Chartered Accountants, were re-appointed as auditors for the financial year 2026-27. The Chief Executive Officer, CFO, or Company Secretary are authorized to finalize their remuneration.
Investor Takeaway
This is a standard AGM regulatory filing. The approval of financial statements and re-appointment of auditors indicates routine governance compliance. No new dividend or bonus issuance was declared in these resolutions.
This is a standard AGM regulatory filing. The approval of financial statements and re-appointment of auditors indicates routine governance compliance. No new dividend or bonus issuance was declared in these resolutions.