Lahore: ICC Industries Limited held its 38th Annual General Meeting on Wednesday, October 28, 2026, at its registered office located on Anand Road, Upper Mall, Lahore. During the meeting, key resolutions were adopted pertaining to the confirmation of previous meeting minutes, approval of financial statements, and the appointment of external auditors.

The meeting commenced with the confirmation of the minutes from the Extra Ordinary General Meeting held on March 31, 2026. The minutes were approved and signed by the Chairman, affirming the proceedings of the previous gathering.

A significant agenda item was the approval of the audited financial statements for the fiscal year ending June 30, 2026. The shareholders unanimously resolved to adopt the financial statements along with the accompanying Auditors' and Directors' Reports. This decision underscores ICC Industries' commitment to transparent financial reporting and adherence to corporate governance standards.

Furthermore, the appointment of external auditors for the upcoming fiscal year was addressed. M/s Reanda Haroon Zakaria Aamir Salman Rizwan & Company Chartered Accountants were reappointed as auditors for the year ending June 30, 2027. The remuneration for the auditors was set at Rs.615,000.

According to information available from the Pakistan Stock Exchange (PSX), ICC Industries Limited operates within the designated market category of industrials. The resolutions passed in the meeting reflect the company's ongoing efforts to maintain financial accountability and uphold the interests of its shareholders.