Lahore: The shareholders of Arpak International Investments Ltd. convened for their 49th Annual General Meeting on October 26, 2026. During the meeting, several critical resolutions were approved, according to the latest company report dated November 5, 2026.

Among the resolutions passed, the shareholders approved the Annual Audited Financial Statements along with transactions involving related parties for the fiscal year ending June 30, 2026. This approval included the endorsement of the Auditors' and Directors' Reports, which are integral to the company's financial transparency and governance.

In addition to financial matters, the appointment of external auditors was another significant item on the agenda. The shareholders resolved to appoint M/s. ShineWing Hameed Chaudhri & Co, Chartered Accountants, based in Lahore, as the company's external auditors for the fiscal year ending June 30, 2027. This decision underscores the company's commitment to maintaining rigorous auditing standards.

According to information available from the Pakistan Stock Exchange (PSX), such resolutions are a regular feature of annual general meetings and provide critical updates to investors and stakeholders concerning the company's financial health and compliance with regulatory obligations.

Arpak International Investments Ltd., operating in the designated market category of financial investments and services, continues to uphold its corporate responsibilities through these resolutions, ensuring stakeholders are informed and involved in the company's governance processes.