Karachi: Pak Leather Crafts Limited has successfully filed a certified copy of resolutions passed by its shareholders during the company's Annual General Meeting on October 28, 2026. This compliance aligns with Rule 5.6.9(b) of the Rule Book of Pakistan Stock Exchange Limited, underscoring the company's adherence to regulatory requirements.

During the meeting, shareholders confirmed the minutes of the previous annual meeting held on October 28, 2025. The resolution confirming the minutes was unanimously approved, reflecting continuity and consistency in the company's governance practices.

Additionally, the shareholders received, considered, and adopted the audited accounts of the company for the fiscal year ending June 30, 2026. The approval encompassed the annual financial statements, along with the chairperson’s review and reports from both the directors and auditors. This step marks a significant milestone in reinforcing the company’s financial transparency.

According to information available from the Pakistan Stock Exchange (PSX), the meeting also led to the reappointment of M/s. RSM Avais Hyder Liaquat Nauman, Chartered Accountants, as the auditors for the upcoming fiscal year ending June 30, 2027. The decision to retain the services of the retiring auditors, who have expressed willingness to continue, was approved, with their remuneration set to be determined by the company’s Chief Executive.

The designated market category for Pak Leather Crafts Limited remains undisclosed within this set of resolutions, yet these actions reflect a structured approach to corporate governance, ensuring that the company remains aligned with both market standards and shareholder expectations.