📅 General Meeting · PIL PICIC Insurance Limited held its Annual General Meeting (AGM) on April 30, 2026, where several key resolutions were passed by the shareholders.
- AGM held on April 30, 2026
- Minutes of the previous AGM (April 29, 2025) confirmed
- Financial statements for the year ended December 31, 2025 approved
- M/s. Naveed Zafar Ashfaq Jaffery & Co. appointed as statutory auditors for 2026
- Seven directors appointed for a three-year term:
1. Mr. Moiz Ali 2. Mr. Haji Ashraf Dhedhi 3. Ms. Nudrat Fatima 4. Mr. Hafiz Muhammad Hassan Saeed 5. Mr. Muhammad Afzal Shehzad 6. Mr. Muhammad Abdul Rasheed 7. Mr. Muhammad Ali
- No book closure dates for voting entitlement 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)