Karachi: Shareholders of 786 Investments Limited gathered for their Annual General Meeting on October 21, 2026, passing several resolutions that underline the company's strategic direction and commitment to modern financial practices.

During the meeting held at G-3, BRR Tower, Hasan Ali Street off I.I. Chundrigar Road, the shareholders confirmed the minutes of the previous AGM held in October 2025. The company's audited financial statements for the year ending June 30, 2026, were also received, considered, and adopted, alongside the directors' and auditors' reports.

A significant resolution was the appointment of Riaz Ahmed & Co. Chartered Accountants as the company's auditors for the financial year ending June 30, 2027, maintaining the remuneration at the previous year's level.

In a move towards digital integration, the shareholders approved a special resolution for the transmission of the annual audited accounts through a QR-enabled code and weblink. This aligns with S.R.O. 389(I)/2023 issued by the Securities and Exchange Commission of Pakistan, reflecting the company's adoption of innovative practices.

The meeting saw the approval of a proposal to increase the authorized capital of 786 Investments Limited to PKR 250.00 million. This increase, facilitated by amendments to the Memorandum and Articles of Association, was recommended by the Board of Directors.

According to information available from the Pakistan Stock Exchange (PSX), the company's actions align with broader market trends towards innovation and capital enhancement.

The meeting concluded with no further business, closing with a note of thanks to the chair.