Built for PSX investors

Your market watch, portfolio and news desk in one app.

Follow live PSX prices, track holdings, read business news, and keep your watchlist close before the market moves.

Download on theApp Store

Get it onGoogle Play Use on desktopWeb App

Learn more about the Investify PSX app

Investify app live PSX stock list on iPhone

SMCPL AGM / EGM: Safe Mix Concrete schedules 20th AGM for October 27, 2026; proposes 30% cash dividend and director remuneration increase | Investify

Oct 6, 2026, 2:26 PM

Safe Mix Concrete schedules 20th AGM for October 27, 2026; proposes 30% cash dividend and director remuneration increase

AGM / EGM

Safe Mix Concrete Limited will hold its 20th Annual General Meeting on October 27, 2026, at 10:30 a.m. in Karachi. The agenda includes approval of the audited accounts for the year ended June 30, 2026, a proposed final cash dividend of 30% (PKR 3 per ordinary share), an increase in non-executive and independent directors’ meeting fees, and ratification and authorization of related-party transactions. The share transfer books will be closed from October 20 to October 27, 2026. The notice is dated October 6, 2026.

Key Findings

The AGM is scheduled for October 27, 2026, at 10:30 a.m. at Naya Nazimabad Gymkhana, Manghopir Road, Karachi.
Shareholders will consider the audited financial statements for the year ended June 30, 2026.
The Board recommends a final cash dividend of 30%, equivalent to PKR 3 per ordinary share, for the year ended June 30, 2026.
A special resolution proposes increasing meeting fees for non-executive and independent directors from PKR 12,000 to PKR 50,000 per meeting, and for committee meetings from PKR 25,000 per meeting, with immediate effect.
Shareholders will consider ratification of related-party transactions for the year ended June 30, 2026, and authorization of such transactions during the financial year ending June 30, 2027.

Meeting Details

Meeting

Annual general meeting

Date

Oct 27, 2026, 3:30 PM

Venue

Naya Nazimabad Gymkhana, Manghopir Road, Karachi

Book closure

Oct 20, 2026 to Oct 27, 2026

Meeting Details

Agenda

Confirm minutes of the 19th Annual General Meeting held on October 28, 2025.
Receive, consider and adopt audited financial statements and the Directors’ and Auditors’ Reports for the year ended June 30, 2026.
Consider and approve a final cash dividend of 30% (PKR 3 per ordinary share) for the year ended June 30, 2026, as recommended by the Board.
Appoint auditors and fix their remuneration for the year ending June 30, 2027.
Consider special resolution to increase meeting fees for non-executive and independent directors.
Ratify related-party transactions for the year ended June 30, 2026, and authorize related-party transactions for the financial year ending June 30, 2027.

Resolutions

Revise remuneration of non-executive and independent directors for attending Board and committee meetings.
Ratify related-party transactions conducted during the year ended June 30, 2026, and authorize related-party transactions for the financial year ending June 30, 2027.

Original PDF

View stock

⚡

Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.

Your market watch, portfolio and news desk in one app.

Safe Mix Concrete schedules 20th AGM for October 27, 2026; proposes 30% cash dividend and director remuneration increase

Key Findings

Meeting Details

Meeting Details

More SMCPL announcements