Karachi: Next Capital Limited has successfully concluded its 17th Annual General Meeting with significant resolutions passed, as detailed in their report dated November 4, 2026.

During the meeting held on October 28, 2026, shareholders approved the minutes of the previous year's AGM, dated October 28, 2025. Additionally, the company's financial health received a nod with the adoption of the Audited Unconsolidated and Consolidated Financial Statements for the fiscal year ending June 30, 2026. This included the Directors' Report, Auditor's Reports, and the Chairperson's Review Report.

In a move ensuring continuity, the reappointment of Messrs. Grant Thornton Anjum Rahman, Chartered Accountants, as the Statutory Auditors for the fiscal year ending June 30, 2027, was approved. The remuneration was determined in consultation with the Audit Committee and the Board of Directors.

According to information available from the Pakistan Stock Exchange (PSX), the resolutions further authorized the Chief Executive Officer and the Company Secretary to manage statutory filings and submissions to various regulatory bodies, including the Registrar of Companies, the Securities and Exchange Commission of Pakistan, and the Pakistan Stock Exchange. This authorization extends to any necessary actions required for compliance and regulatory purposes.

Next Capital Limited's actions at the AGM reflect a structured approach to corporate governance, ensuring that strategic and financial benchmarks are met in alignment with shareholder interests.