Karachi: Altern Energy Limited, a prominent entity in Pakistan’s energy sector, successfully concluded its 31st Annual General Meeting (AGM) on October 27, 2025. Shareholders convened at the company’s registered office to deliberate on key agenda items, resulting in the passage of important resolutions.

During the proceedings, the minutes from the last Extraordinary General Meeting held on April 17, 2025, were confirmed. The Company Secretary informed the attending members that the draft minutes had been circulated, and subsequently, a resolution was passed to approve the minutes. The Chairman and Company Secretary are now authorized to sign the minutes as a token of approval on behalf of the meeting participants.

Another significant resolution involved the adoption of the Annual Audited Financial Statements for the year ending June 30, 2025. These statements, along with the accompanying Directors’ and Auditor’s reports, were presented and approved by the shareholders. Additionally, the Annual Audited Consolidated Financial Statements for the same period received approval.

According to information available from the Pakistan Stock Exchange (PSX), this meeting adhered to Regulation No. 5.6.9 (b) of the PSX Rule Book, ensuring compliance with the exchange’s governance requirements.

Altern Energy Limited continues to demonstrate its commitment to transparency and regulatory adherence, as evidenced by the resolutions approved during its 31st AGM.

Karachi: Altern Energy Limited, a prominent entity in Pakistan’s energy sector, successfully concluded its 31st Annual General Meeting (AGM) on October 27, 2025. Shareholders convened at the company’s registered office to deliberate on key agenda items, resulting in the passage of important resolutions.

During the proceedings, the minutes from the last Extraordinary General Meeting held on April 17, 2025, were confirmed. The Company Secretary informed the attending members that the draft minutes had been circulated, and subsequently, a resolution was passed to approve the minutes. The Chairman and Company Secretary are now authorized to sign the minutes as a token of approval on behalf of the meeting participants.

Another significant resolution involved the adoption of the Annual Audited Financial Statements for the year ending June 30, 2025. These statements, along with the accompanying Directors’ and Auditor’s reports, were presented and approved by the shareholders. Additionally, the Annual Audited Consolidated Financial Statements for the same period received approval.

According to information available from the Pakistan Stock Exchange (PSX), this meeting adhered to Regulation No. 5.6.9 (b) of the PSX Rule Book, ensuring compliance with the exchange’s governance requirements.

Altern Energy Limited continues to demonstrate its commitment to transparency and regulatory adherence, as evidenced by the resolutions approved during its 31st AGM.