Oct 20, 2026, 2:57 PM
Panther Tyres shareholders approve FY2026 audited accounts and Rs. 2.00 per-share final dividend
AGM / EGMExtract of resolutions passed at Panther Tyres Limited’s 43rd Annual General Meeting held on October 20, 2026. Shareholders unanimously approved the audited financial statements for the year ended June 30, 2026, a final cash dividend of 20% (Rs. 2.00 per share), and the reappointment of A.F. Ferguson & Co. as auditors for the year ending June 30, 2027.
Key Findings
- The 43rd Annual General Meeting was held on October 20, 2026 at 2:00 p.m.
- The minutes of the extraordinary general meeting held on December 31, 2025 were unanimously approved.
- The audited financial statements for the year ended June 30, 2026 were unanimously approved and adopted.
- A final cash dividend of Rs. 2.00 per share, aggregating to Rs. 336 million, was unanimously approved.
- A.F. Ferguson & Co. was reappointed as statutory auditor for the year ending June 30, 2027; remuneration is to be fixed by the Board.
Meeting Details
Meeting
Annual general meeting
Date
Oct 20, 2026, 7:00 PM
Meeting Details
Agenda
- Confirm minutes of the extraordinary general meeting held December 31, 2025.
- Receive, consider and adopt the audited financial statements for the year ended June 30, 2026, together with the auditors’ report, directors’ report and chairman’s review.
- Approve the final cash dividend for the year ended June 30, 2026.
- Appoint auditors for the year ending June 30, 2027 and fix their remuneration.
Resolutions
- The minutes of the extraordinary general meeting held December 31, 2025 were unanimously approved.
- The audited financial statements for the year ended June 30, 2026, together with the directors’ report, auditor’s report and chairman’s review report, were unanimously approved and adopted.
- A final cash dividend of Rs. 2.00 per share (20%), aggregating to Rs. 336 million, was unanimously approved.
- A.F. Ferguson & Co., Chartered Accountants, was unanimously reappointed as statutory auditors for the year ending June 30, 2027; remuneration is to be fixed by the Board.
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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.