Karachi: Mandviwalla Mauser Plastic Industries Limited announced the outcomes of its Annual General Meeting, which convened on November 27, 2025, at its Karachi office. At the meeting, shareholders passed several key resolutions concerning the company's governance and financial oversight.

On November 27, 2025, the shareholders resolved to confirm the minutes from the previous Annual General Meeting held on November 26, 2024. The confirmation ensures that the documented proceedings and decisions made during the prior meeting are officially recognized.

Additionally, the shareholders received, adopted, and approved the audited financial statements for the fiscal year ending June 30, 2025. This approval also encompassed the accompanying Chairman’s, Directors’, and Auditors’ reports. The financial documentation had been previously circulated among the members for review before the meeting.

The appointment of auditors was another critical agenda item. M/s. Ibrahim Shaikh & Co, Chartered Accountants, were appointed as the auditors for the upcoming fiscal year, ending June 30, 2026. The board of directors determined the auditors' remuneration.

No additional special business was discussed during the meeting. According to information available from the Pakistan Stock Exchange (PSX), the meeting complied with all regulatory requirements stipulated in section 5.6.9 (b) of the PSX Rule Book Regulations.

These resolutions mark an important step for the company as it continues to operate within the designated market category, ensuring transparency and accountability in its financial and administrative procedures.