🌿 General Meeting · CPHL Citi Pharma Ltd. held an Extraordinary General Meeting (EOGM) on 18 September 2026, where significant resolutions were adopted regarding the company's operations in cannabis-related activities.
- EOGM took place on 18 September 2026 at 11:00 a.m. at the company's Head Office in Lahore.
- Mr. Zameer ul Hassan Shah presided over the meeting in the absence of the Chairman.
- The minutes from the previous EOGM on 08 July 2026 were confirmed and adopted.
- A special resolution was passed to alter the Memorandum of Association, allowing the company to engage in cannabis and related activities, pending regulatory approvals.
- The resolution received overwhelming support, with 99.94% of votes in favor.
- Voting results showed 179 members present, representing 131,654,832 shares (57.63% of total shares).
- 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. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)