Citi Pharma Ltd. (CPHL)

Certified Copy of the Resolutions Adopted in the Extraordinary General Meeting held on 18 September 2026

Live Market Price

PKR 61.47

-0.16 (-0.26%)

AI Financial Summary & Key Takeaways

Automated extraction from official regulatory filing

Analyzed Sep 18, 08:59 AM

CPHL filed certified resolutions from its EGM held on 18 September 2026.

Notice was published in dailies; check the PDF for specific agenda items.

Review the document for details on venue and shareholder voting outcomes.

Official company disclosure filed on Pakistan Stock Exchange

Document link not provided

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Material Information

Transmission of Annual Report for the Year Ended 30 June 2026

Notice of Annual General Meeting - Post Publication

Notice of Annual General Meeting (Prior to Publication)

Financial Results for the Year Ended 30 June 2026

Board Meeting