Karachi: The Saudi Pak Consultancy Company Limited (SPCL) held its 36th Annual General Meeting (AGM) on Wednesday, October 21, 2026, at its registered office in Karachi. Shareholders convened to deliberate on and approve several key resolutions.

During the meeting, the minutes from the 35th AGM, held on October 20, 2025, were confirmed and adopted. This marked the completion of the first agenda item, as shareholders resolved to accept the previous year's records.

The assembly proceeded to review the company's financial health with the adoption of the Annual Audited Accounts for the fiscal year ending June 30, 2026. This included the Directors' and Auditors' reports, which received approval from the Board of Directors. The resolution passed without opposition, reflecting a consensus on the company's financial outcomes.

Attention then shifted to the appointment of external auditors for the upcoming fiscal year. M/s. UHY Hassan Naeem & Co, Chartered Accountants, was selected as the External Auditors for 2026-2027, with a change in the engagement partner as recommended by the Board of Directors. This appointment was solidified with the resolution to fix their remuneration.

The meeting concluded with no further business to transact, ending with a formal expression of gratitude to the chair. According to information available from the Pakistan Stock Exchange (PSX), the resolutions passed reflect a stable governance approach by SPCL and adherence to corporate procedural requirements.

The AGM underscored the company's commitment to maintaining transparency and accountability within its operational and financial frameworks, providing assurance to its shareholders and stakeholders.