Lahore: At its Annual General Meeting held on October 28, 2026, Aruj Industries Limited announced a series of resolutions, including a notable increase in its authorized capital. The meeting was convened at Aruj House, IKM Riawind Road, Lahore, and commenced at 8:30 a.m.

Shareholders of Aruj Industries Limited gathered to address both ordinary and special business matters. Noteworthy on the agenda was the approval of the minutes from the previous Annual General Meeting, which took place on November 27, 2025. Additionally, the company's Annual Audited Financial Statements for the fiscal year ending June 30, 2026, were reviewed and sanctioned, alongside the Directors and Auditors Reports.

Reappointment of the external auditors was another significant resolution passed during the meeting. M/s Qadeer and Company, Chartered Accountants, will continue their role for the financial year concluding on June 30, 2027.

A major highlight of the meeting was the decision to increase the company's authorized capital from 125.00 million to 200.00 million. This change will be reflected in the company's Memorandum and Articles of Association, in accordance with the Companies Act, 2017. According to information available from the Pakistan Stock Exchange (PSX), this move is part of a strategic initiative recommended by the Board of Directors to enhance the company's financial framework.

The meeting also addressed the modernization of financial communications. Shareholders approved the dissemination of Annual Audited Financial Statements through QR enabled codes and weblinks, as per the Securities and Exchange Commission of Pakistan's notification, effectively discontinuing the use of traditional CD/DVD/USB formats. The Chief Executive Officer and the Company Secretary have been authorized to implement these resolutions.

Aruj Industries Limited remains committed to adapting to technological advancements while aligning its business operations with contemporary regulatory standards.