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PAKQATAR AGM / EGM: Pak-Qatar Family Takaful approves AGM resolutions including Rs1.00 per share dividend, auditor appointment and article amendments | Investify

Apr 30, 2026, 12:31 PM

Pak-Qatar Family Takaful approves AGM resolutions including Rs1.00 per share dividend, auditor appointment and article amendments

AGM / EGM

Pak-Qatar Family Takaful Ltd announced certified true copies of resolutions passed by members at its 20th Annual General Meeting held on 30 April 2026. Resolutions included approval of the 31 December 2025 audited accounts, confirmation of prior meeting minutes, a cash dividend of 10% (Re 1.00 per share), appointment of Yusuf Adil, Chartered Accountants as auditors for 2026, transmission of annual accounts through QR code/weblink, and amendments to the Articles of Association.

Key Findings

The 20th Annual General Meeting was held on 30 April 2026.
Members approved the audited accounts for the year ended 31 December 2025.
A cash dividend of 10% (Re 1.00 per share) was approved for shareholders on the members register as of 22 April 2026.
M/s Yusuf Adil, Chartered Accountants were appointed as auditors for the year 2026.
The company may transmit annual audited financial statements through QR code and website link instead of printed copies, subject to applicable law and approval settings in the resolution set.

Meeting Details

Meeting

Annual general meeting

Date

Apr 30, 2026, 5:00 AM

Venue

Karachi

Meeting Details

Agenda

Approval of audited accounts for the year ended 31 December 2025
Confirmation of minutes of the 19th Annual General Meeting and EOGM
Declaration of cash dividend of 10% (Re 1.00 per share)
Appointment of external auditors for year 2026
Transmission of annual accounts through QR code/weblink
Amendments to the Articles of Association

Resolutions

Approved the audited accounts of the company for the year ended 31 December 2025 together with the auditors' report and directors' report
Confirmed the minutes of the 19th AGM held on 30 April 2025 and EOGM held on 29 May 2025
Declared and approved a cash dividend of 10% (Re 1.00 per share)
Appointed M/s Yusuf Adil, Chartered Accountants as auditors for the year 2026
Authorized transmission of annual audited financial statements through QR code and website link
Amended Clause 51 and Clause 72 of the Articles of Association

Original PDF

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Pak-Qatar Family Takaful approves AGM resolutions including Rs1.00 per share dividend, auditor appointment and article amendments

Key Findings

Meeting Details

Meeting Details