Lahore: Shareholders of Mitchell's Fruit Farms Limited convened for their 94th Annual General Meeting in Lahore, where they unanimously passed several significant resolutions on Monday, October 26, 2026.

During the meeting, shareholders confirmed the minutes of the previous Extra Ordinary General Meeting held on December 8, 2025. This resolution marks a continuation of procedural compliance and serves as an official record of the previous meeting's discussions and decisions.

The shareholders also approved the company's annual audited accounts for the fiscal year ending on June 30, 2026. The resolution included the adoption of the Director's Report and the Independent Auditor's Report. This approval is a standard practice that ensures transparency and accountability in the company's financial reporting.

Additionally, the appointment of Crowe Hussain Chaudhry and Co. as external auditors for the year ending on June 30, 2027, was confirmed. The remuneration for this appointment will be finalized by the company's Chief Executive Officer. This decision reflects the company's commitment to maintaining rigorous auditing standards.

According to information available from the Pakistan Stock Exchange (PSX), such resolutions are a routine part of corporate governance practices, ensuring that companies remain accountable to their shareholders and stakeholders.

The meeting concluded with the certification that the resolutions were duly passed, underscoring the shareholders' agreement on the outlined business matters.