Sep 11, 2026, 4:04 PM
Notice of 79th Annual General Meeting
AGM / EGMThe notice for the 79th Annual General Meeting of Pakistan Stock Exchange Limited has been issued, detailing the date, time, and venue of the meeting.
Meeting Details
Meeting
Annual general meeting
Date
Pakistan Stock Exchange Limited, Stock Exchange Building, Karachi
Venue
Registered Office of the Exchange
Book closure
Sep 30, 2026 to Oct 6, 2026
Meeting Details
Agenda
- To receive, consider and adopt the Annual Audited Financial Statements for the year ended June 30, 2026.
- To approve, as recommended by the Board of Directors, the payment of the Final Cash Dividend at Re. 1 per share.
- To appoint auditors for the Company for the year ending June 30, 2027.
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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.