Oct 23, 2026, 10:54 AM
Muree Brewery shareholders approve audited financial statements, 415% total cash dividend, and auditor appointment
AGM / EGMAt its 159th Annual General Meeting held on October 23, 2026, Muree Brewery shareholders approved the audited financial statements for the year ended June 30, 2026, a final cash dividend of Rs. 14.50 per share (145%), and the appointment of KPMG Taseer Hadi & Co. as auditors until the next AGM. The final dividend is in addition to interim dividends of Rs. 27 per share (270%), bringing the total cash dividend for the year to 415%.
Key Findings
- The 159th Annual General Meeting was held on October 23, 2026 at 09:30 a.m. at the company's registered office.
- Shareholders approved the audited financial statements for the year ended June 30, 2026, along with the Directors' and Auditors' Reports and Chairman's Review.
- A final cash dividend of Rs. 14.50 per share (145%) was approved, in addition to interim dividends of Rs. 27 per share (270%) already paid.
- Total cash dividend for the year ended June 30, 2026 is 415%.
- KPMG Taseer Hadi & Co., Chartered Accountants, was appointed auditor until the conclusion of the next AGM.
Meeting Details
Meeting
Annual general meeting
Date
Oct 23, 2026, 9:30 AM
Venue
Company's registered office
Meeting Details
Agenda
- Approval of annual audited financial statements and accompanying reports
- Approval of final cash dividend
- Appointment of auditors
Resolutions
- Approved the audited financial statements for the year ended June 30, 2026, together with the Directors' and Auditors' Reports and Chairman's Review.
- Approved a final cash dividend of Rs. 14.50 per share (145%), in addition to interim cash dividends of Rs. 27 per share (270%), making a total cash dividend of 415% for the year ended June 30, 2026.
- Appointed KPMG Taseer Hadi & Co., Chartered Accountants, as auditors until the conclusion of the next Annual General Meeting.
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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.