Lahore: Big Bird Foods Limited has announced the approval of several significant resolutions during its 15th Annual General Meeting (AGM) held on October 24, 2026. The meeting was convened to address the company's financial and operational strategies moving forward.

In the first agenda item, the shareholders approved the minutes from the previous AGM held on October 28, 2025. This procedural step ensured that the records from the last meeting were formally acknowledged and ratified.

The second resolution involved the approval of the company's audited financial statements for the fiscal year ending June 30, 2026. These statements, along with the auditors' and directors' reports, were accepted by the shareholders, highlighting the company's financial status for the past year.

Another key decision was the reappointment of M/s Abdul Khaliq & Co. as the external auditors for the upcoming fiscal year ending June 30, 2027. This move secures continuity in the auditing process and assures stakeholders of consistent financial oversight.

Additionally, the AGM ratified all transactions conducted with related parties during the year ending June 30, 2026. These transactions, detailed in the financial statements and compliant with Section 134(3) of the Companies Act, 2017, received collective endorsement from the shareholders.

The meeting also authorized the company to engage in further transactions with related parties from now until the next annual meeting, with no restrictions on transaction amounts. The Chief Executive of the company has been empowered to execute these transactions and to delegate authority as necessary.

According to information available from the Pakistan Stock Exchange (PSX), Big Bird Foods Limited's resolutions reflect an ongoing commitment to transparency and robust governance practices. The decisions taken at the AGM are expected to influence the company's strategic direction and operational capabilities in the coming year.