Karachi: The Pakistan Stock Exchange Limited (PSX) has successfully concluded its 76th Annual General Meeting (AGM) on October 27, 2023, with several crucial resolutions passed. The AGM was conducted at the registered office of PSX and was accessible through video-conferencing.

One of the primary agenda items was to receive, consider, and adopt the Annual Audited Financial Statements of the company for the year ended June 30, 2023, including the Directors' and Auditor's Reports. The members resolved to approve the Annual Audited Financial Statements of Pakistan Stock Exchange Limited (both unconsolidated and consolidated) for the year ended on the mentioned date, alongside the reports provided by the Directors and Auditors.

Additionally, the AGM saw the re-appointment of auditors for the upcoming financial year. The retiring auditors, M/s. Grant Thornton Anjum Rahman, Chartered Accountants, offered themselves for re-appointment, and their offer was accepted. The resolution passed stated the approval of the appointment of M/s. Grant Thornton Anjum Rahman as Statutory Auditors of PSX for the financial year ending on June 30, 2024. The agreed-upon aggregate remuneration for their services was set at Rs. 2,500,000, exclusive of out-of-pocket expenses and taxes.

These resolutions marked the completion of the AGM's agenda, ensuring the continuation of statutory compliances and corporate governance for Pakistan Stock Exchange Limited.