Resolutions passed at Annual General Meeting held on October 28, 2025 - 28/10/2025
Filed with PSX · · 2 pages · English
Summary by 6ix AI
This filing is a certified copy of resolutions passed at the Annual General Meeting of S.S. Oil Mills Ltd. held on a specific date. The resolutions include the adoption of audited accounts, appointment of auditors, and approval of a cash dividend for shareholders. Additionally, the company seeks to ratify transactions with related parties and authorize the board to approve future transactions. The filing also includes a resolution to circulate the annual report through QR code and web link as per regulatory requirements.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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