Lahore: The Twenty-First Annual General Meeting of Pervez Ahmed Consultancy Services Limited successfully concluded, following an initial deferral due to quorum absence. Originally slated for October 28, 2026, the meeting was rescheduled and held on November 4, 2026, at Avari Express in Lahore.
During the meeting, two significant resolutions were unanimously passed. Firstly, the shareholders approved the Annual Audited Financial Statements for the financial year ending June 30, 2026. The Directors' Report and Auditors' Report accompanying the financial statements were also received and considered.
Additionally, the re-appointment of M/s Rizwan & Company, Chartered Accountants, as auditors for the financial year ending June 30, 2027, was confirmed. The remuneration for the auditors will be determined by the Chief Executive of the company.
Further powers were granted to Mr. Ali Pervez Ahmad, the Chief Executive, and Mr. Rizwan Atta, the Company Secretary, authorizing them to singly execute and file all necessary statutory returns and forms with the Registrar of Companies, SECP, Lahore. These actions are to be completed within the prescribed legal time frame.
According to information available from the Pakistan Stock Exchange (PSX), Pervez Ahmed Consultancy Services Limited operates within the designated market category, providing consultancy services. The resolutions adopted at the meeting underscore the company's commitment to compliance and operational continuity.