Karachi: Cnergyico Pk Limited convened its 32nd Annual General Meeting on October 28, 2026, where shareholders passed a series of resolutions aimed at confirming past minutes, adopting financial statements, and re-appointing auditors.

The meeting began with the confirmation of the minutes from the 31st Annual General Meeting held on October 23, 2025. The shareholders approved these minutes, marking the first resolution of the session.

Subsequently, the meeting focused on the company's financial health by receiving, considering, and adopting the audited unconsolidated and consolidated financial statements for the fiscal year ending June 30, 2026. The directors' and auditors' reports accompanying these statements were also approved. The Company Secretary has been authorized to manage necessary regulatory and secretarial procedures, ensuring compliance with formalities.

A key resolution was the re-appointment of Messrs. Yousuf Adil, Chartered Accountants, as the company's auditors for the financial year 2026-27. According to information available from the Pakistan Stock Exchange (PSX), this re-appointment follows a recommendation from the Board of Directors, with the auditors holding office until the next annual general meeting. The remuneration for the auditors will be negotiated and formalized by one of the senior company officials, specifically the Chief Executive Officer, Chief Financial Officer, or the Company Secretary, who are also authorized to handle the related engagement letter.

The meeting concluded with a unanimous agreement to authorize the Company Secretary to undertake all necessary regulatory and secretarial steps, ensuring the resolutions passed are properly documented and available as needed.