Oct 22, 2026, 12:08 PM
OLP Financial Services Pakistan reports resolutions passed at its 40th AGM
AGM / EGMCertified copies of resolutions passed at OLP Financial Services Pakistan Limited’s 40th Annual General Meeting on October 22, 2026, were submitted to the Pakistan Stock Exchange. Members approved the audited financial statements for the year ended June 30, 2026, a final cash dividend of PKR 4 per share, the appointment of A.F. Ferguson & Co. as statutory auditors for the year ending June 30, 2027, and the election of seven directors for a three-year term.
Key Findings
- The 40th AGM was held on October 22, 2026 at 10:00 a.m.
- Members approved the audited consolidated and unconsolidated financial statements for the year ended June 30, 2026.
- A final cash dividend of PKR 4 per share (40%) was approved, in addition to the interim cash dividend of PKR 2 per share (20%) already paid.
- A.F. Ferguson & Co. was appointed statutory auditor for the year ending June 30, 2027.
- Seven directors were elected for a three-year term commencing October 22, 2026.
Meeting Details
Meeting
Annual general meeting
Date
Oct 22, 2026, 3:00 PM
Meeting Details
Resolutions
- Approved the audited consolidated and unconsolidated financial statements for the year ended June 30, 2026, together with the auditors’ report, directors’ report, and chairman’s review report.
- Approved a final cash dividend of PKR 4 per share of PKR 10 each, in addition to the interim cash dividend of PKR 2 per share already paid.
- Appointed A.F. Ferguson & Co. as statutory auditors for the year ending June 30, 2027.
- Elected seven directors for a three-year term commencing October 22, 2026: Rashid Ahmed Jafer, Anwar Mansoor Khan, Yoshiaki Matsuoka, Yoko Miura, Kotoko Sato, Abdul Shakoor Shaikh, and Shaheen Amin.
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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.