Certified resolutions from Sardar Chemical Industries’ 37th AGM
AGM / EGMSardar Chemical Industries Limited circulated a certified copy of resolutions passed at its 37th Annual General Meeting, held at its factory in Topi on October 28, 2026. Shareholders confirmed the prior AGM minutes, approved the audited financial statements for the year ended June 30, 2026, elected seven directors for a three-year term, approved a final cash dividend of 15% (Rs. 1.50 per share), and reappointed the auditors for the year ending June 30, 2027.
Payout
- Final cash dividend Rs 1.50 per share (15%)
Key Findings
- The 37th AGM was held on October 28, 2026 at the company’s factory in Topi, District Swabi.
- The audited financial statements for the year ended June 30, 2026 were approved.
- Seven directors were elected for a three-year term effective October 28, 2026.
- A final cash dividend of 15%, equivalent to Rs. 1.50 per share, was approved.
- Aslam Malik & Co., Chartered Accountants, was reappointed as external auditor for the year ending June 30, 2027.
Meeting Details
Meeting
Annual general meeting
Date
28/10/2026, 11:00 AM
Venue
Plot No. 29-B, Road No. 1, Industrial Estate, Topi Ganduf Road, District Swabi, KPK
Meeting Details
Agenda
- Confirmation of minutes of the 36th Annual General Meeting.
- Consideration and adoption of audited financial statements for the year ended June 30, 2026, together with the related reports.
- Election of seven directors for the next tenure.
- Approval of final cash dividend of 15% (Rs. 1.50 per share).
- Appointment of auditors for the year ending June 30, 2027 and fixing their remuneration.
Resolutions
- Confirmed and adopted the minutes of the 36th Annual General Meeting held on October 27, 2025.
- Approved and adopted the audited financial statements for the year ended June 30, 2026 and the related reports.
- Elected seven directors for the next tenure, effective October 28, 2026.
- Approved a final cash dividend of 15%, or Rs. 1.50 per share, as recommended by the board.
- Reappointed M/s Aslam Malik & Co., Chartered Accountants, as external auditors for the year ending June 30, 2027.
⚡
Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.
