Oct 22, 2026, 1:18 PM
AGIL shareholders approve FY2026 accounts, Rs. 5 per share final dividend and elect directors
AGM / EGMExtracts of resolutions passed at Agriauto Industries Limited’s 45th Annual General Meeting held on October 22, 2026. Shareholders approved the audited financial statements for the year ended June 30, 2026, a final cash dividend of Rs. 5 per share (100%), reappointed the auditors, and elected seven directors for a three-year term.
Key Findings
- The 45th Annual General Meeting was held on October 22, 2026.
- The annual audited financial statements for the year ended June 30, 2026 were approved.
- A final cash dividend of Rs. 5 per share, stated as 100%, was approved.
- A.F. Ferguson & Co. was reappointed as auditor at a remuneration of Rs. 3.6 million plus out-of-pocket expenses.
- Seven directors were elected for a three-year term.
Meeting Details
Meeting
Annual general meeting
Date
Oct 22, 2026, 4:30 PM
Meeting Details
Resolutions
- Approved the annual audited financial statements for the year ended June 30, 2026, together with the Chairman’s Review Report and Directors’ and Auditors’ Reports.
- Approved a final cash dividend of Rs. 5 per share (100%) for the year ended June 30, 2026.
- Reappointed A.F. Ferguson & Co., Chartered Accountants, as auditors until the next Annual General Meeting at a remuneration of Rs. 3.6 million plus out-of-pocket expenses per annum.
- Elected seven directors for a term of three years: Mr. Yutaka Arae, Mr. Fahim Kapadia, Mr. Hamza Habib, Mr. Sohail P. Ahmed, Ms. Aliya Saeeda Khan, Mr. Muhammad Tayyab Ahmad Tareen, and Mr. Aqueel E. Merchant.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.