Berger Paints shareholders approve 50% final cash dividend and elect seven directors at 76th AGM
AGM / EGMBerger Paints Pakistan Limited filed the certified resolutions passed at its 76th Annual General Meeting held on October 23, 2026. Shareholders approved the audited accounts for the year ended June 30, 2026, elected seven directors for a three-year term, appointed BDO Ebrahim & Co. as statutory auditors for 2026–27, and approved a final cash dividend of Rs. 5 per ordinary share (50% on Rs. 10 face value).
Key Findings
- The 76th AGM was held on October 23, 2026 at the Lahore head office and via video link/Zoom.
- The audited accounts for the year ended June 30, 2026 were received, approved and adopted.
- Seven directors were declared elected unopposed for a three-year term effective October 23, 2026.
- BDO Ebrahim & Co. was appointed statutory auditor until the next AGM; remuneration is to be fixed by the Board.
- Shareholders approved the final cash dividend of Rs. 5 per ordinary share for 2026.
Meeting Details
Meeting
Annual general meeting
Date
23/10/2026, 10:00 AM
Venue
Head Office, Lahore and via video link/Zoom
Meeting Details
Agenda
- Confirm minutes of the AGM held on October 27, 2025.
- Receive, consider and adopt audited company and consolidated accounts for the year ended June 30, 2026, together with the auditors’ report, Chairman’s review and directors’ report.
- Elect seven directors for a term of three years.
- Appoint statutory auditors for 2026–27 and fix their remuneration.
- Approve the final cash dividend of 50%, i.e. Rs. 5 per ordinary share.
- Any other business.
Resolutions
- Minutes of the AGM held on October 27, 2025 were confirmed.
- Audited company and consolidated accounts for the year ended June 30, 2026, with accompanying reports, were approved and adopted.
- Seven directors were declared elected unopposed for three years effective October 23, 2026: Maqbool H. H. Rahimtoola, Dr. Mahmood Ahmad, Tariq Ikram, Shahzad M. Husain, Roohi R. Khan, Ilyas Sharif and Zahid Majid.
- BDO Ebrahim & Co., Chartered Accountants, was appointed auditor until the conclusion of the next AGM; audit remuneration is to be fixed by the Board.
- A final cash dividend of Rs. 5 per Rs. 10 ordinary share for 2026 was approved.
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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.
