Board Meetings

This category covers all news related Board Meetings

Zahidjee Textile Mills Limited Cancels Extraordinary General Meeting and Share Capital Increase

Karachi, In a significant development, Zahidjee Textile Mills Limited has announced the cancellation of its planned Extraordinary General Meeting (EOGM) and the decision not to increase the authorized share capital of the company. The Board of Director...

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Janana De Malucho Textile Mills Limited Confirms and Approves Minutes of Extraordinary General Meeting

Karachi, In a significant development, Janana De Malucho Textile Mills Limited successfully held its Extraordinary General Meeting on 22nd June 2023 at Kohat, where several resolutions were passed and adopted. One of the key items on the agenda was the...

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TPL Properties Announces Approval of Budget for July 2023 to June 2024 in Board Meeting

Karachi, TPL Properties, a leading real estate development company, has announced the conclusion of its recent Board of Directors meeting held in Karachi on June 21, 2023. The primary agenda of the meeting was to approve the budget for the upcoming fis...

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Lucky Cement Limited Executes Buy-Back Plan, Acquires 352,666 Shares at a Weighted Average Price of PKR 511.65

Karachi, Lucky Cement Limited, in adherence to the Special Resolution passed during its Extraordinary General Meeting on May 24, 2023, has successfully completed the purchase of its own shares. The transaction took place during the PSX trading session ...

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Habib Metropolitan Bank Announces Board Meeting to Discuss Non-Financial Results and Declares Closed Period

Karachi, Habib Metropolitan Bank Limited has disclosed that a meeting of the Board of Directors is scheduled to take place on June 27, 2023, in Karachi. The purpose of the meeting is to discuss matters related to non-financial results of the company.In...

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Lucky Core Industries Announces Approval of Annual Budget for 2023-24; Cancels Extraordinary General Meeting

Karachi, Lucky Core Industries Limited held a Board of Directors meeting on June 19, 2023, wherein they discussed and approved the annual budget for the fiscal year ending June 30, 2024. Concurrently, the company made a significant decision to cancel t...

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Thal Limited Board of Directors to Convene Meeting for Fiscal Year 2023-24 Budget Discussion

Karachi, Thal Limited has announced that its Board of Directors will gather for a meeting on June 27, 2023, in Karachi. The primary agenda of the meeting is to deliberate and finalize the annual budget for the upcoming fiscal year, 2023-24.In complianc...

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