Oct 14, 2026, 12:13 PM
GOC (Pak) Limited reports resolutions adopted at its 63rd AGM
AGM / EGMGOC (Pak) Limited submitted certified resolutions passed at its 63rd Annual General Meeting held on October 14, 2026, in Sialkot. Members approved the audited financial statements for the year ended June 30, 2026, declared a cash dividend of Rs. 2.00 per ordinary share, appointed auditors for the year ending June 30, 2027, elected eight directors for a three-year term, and approved resolutions concerning related-party transactions.
Key Findings
- The 63rd AGM was held on October 14, 2026, at 11:00 a.m. in Sialkot.
- Members approved the audited financial statements for the year ended June 30, 2026.
- A cash dividend of 20% (Rs. 2.00 per ordinary share) was approved for the year ended June 30, 2026.
- Eight directors were deemed elected without contest for a term from October 14, 2026, to October 13, 2029.
- Tabussum Saleem & Company, Chartered Accountants, was appointed auditor for the year ending June 30, 2027.
Meeting Details
Meeting
Annual general meeting
Date
Oct 14, 2026, 4:00 PM
Venue
Sialkot
Meeting Details
Agenda
- Approval of audited financial statements and reports for the year ended June 30, 2026
- Approval of cash dividend
- Appointment of auditors
- Election of directors
- Ratification and approval of related-party transactions
- Authorization to the Board for related-party transactions during the financial year ending June 30, 2027, subject to applicable law
Resolutions
- Audited financial statements and reports for the year ended June 30, 2026, approved and adopted.
- Cash dividend of 20% (Rs. 2.00 per ordinary share) for the year ended June 30, 2026, approved and declared.
- Tabussum Saleem & Company, Chartered Accountants, appointed auditors for the year ending June 30, 2027.
- Eight named candidates deemed elected without contest as directors for a three-year term commencing October 14, 2026, and ending October 13, 2029.
- Related-party transactions disclosed in Note 33 to the audited financial statements for the year ended June 30, 2026, ratified, approved, and confirmed.
- Board authorized to approve related-party transactions on a case-by-case basis during the financial year ending June 30, 2027; transactions are to be placed before members at the next AGM for formal ratification and approval.
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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.