Imperial Limited Granted Extension for Annual General Meeting


Islamabad: The Securities and Exchange Commission of Pakistan (SECP) has approved an extension for Imperial Limited to convene its Annual General Meeting (AGM) and present its financial statements for the year ending June 30, 2025. The extension, sought under sections 132 and 223 of the Companies Act, 2017, allows the company until November 27, 2025, to hold its meeting and lay the audited financial statements for shareholder review.



The company initially submitted its application for the extension on October 9, 2025. The SECP’s Securities Market Division Policy, Regulation and Development Department communicated the decision to grant this 30-day extension through a letter authorized by the competent authority. This extension provides Imperial Limited additional time to prepare and present their financial outcomes to stakeholders.



According to information available from the Pakistan Stock Exchange (PSX), Imperial Limited’s decision to delay its AGM aligns with regulatory provisions under the Companies Act. The decision reflects the company’s commitment to compliance while ensuring that shareholders receive comprehensive and audited financial information.



The extension decision does not preclude any potential actions by the SECP should there be any non-compliance with relevant statutory requirements. Imperial Limited now has a clear timeline to finalize its financial documentation and engage with its shareholders in the upcoming AGM scheduled within the extended period granted by the regulatory body.