Oct 28, 2026, 12:38 PM
S.S. Oil Mills shareholders approve Rs. 5.00 per-share final dividend and AGM resolutions
AGM / EGMAt its Annual General Meeting held on October 28, 2026, S.S. Oil Mills Limited approved the audited accounts for the year ended June 30, 2026, reappointed its auditors, and declared a final cash dividend of Rs. 5.00 per ordinary share (50% of paid-up share capital). Shareholders also ratified related-party transactions for the year ended June 30, 2026, authorized the Board to approve related-party transactions for FY2027 subject to later shareholder ratification, and approved circulation of the annual report by QR code and web link.
Key Findings
- The AGM was held on October 28, 2026.
- A final cash dividend of Rs. 5.00 per ordinary share, stated as 50% of current paid-up share capital, was approved for the year ended June 30, 2026.
- M/s Aslam Malik & Co., Chartered Accountants, was appointed external auditor for FY2026–27 through the conclusion of the next AGM.
- Related-party transactions for FY2026 were ratified, and the Board was authorized to approve FY2027 related-party transactions subject to formal shareholder ratification at the next AGM.
- Shareholders approved circulation of the annual report through QR-enabled code and web link.
Meeting Details
Meeting
Annual general meeting
Date
Oct 28, 2026, 12:00 AM
Meeting Details
Agenda
- Confirmation of minutes of the last AGM and consideration and adoption of audited accounts for the year ended June 30, 2026, with the auditors’ and directors’ reports.
- Appointment of auditors for the next year and fixing their remuneration.
- Approval of final cash dividend of Rs. 5.00 per ordinary share for the year ended June 30, 2026.
- Ratification and approval of related-party transactions for the year ended June 30, 2026.
- Authorization for the Board to approve related-party transactions for the financial year ending June 30, 2027, subject to shareholder ratification at the next AGM.
- Approval of circulation of the annual report through QR code and web link.
Resolutions
- Audited annual financial statements for the year ended June 30, 2026, and the auditors’ and directors’ reports were approved and adopted.
- M/s Aslam Malik & Co., Chartered Accountants, was appointed external auditor for FY2026–27 up to the conclusion of the next AGM.
- A final cash dividend of Rs. 5.00 per ordinary share, equivalent to 50% of current paid-up share capital, was declared, payable after applicable deductions to members on the register at close of business on October 28, 2026.
- Related-party transactions disclosed for the year ended June 30, 2026, were ratified, approved and confirmed.
- The Board was authorized to approve related-party transactions on a case-by-case basis for FY2027, with those transactions to be placed before shareholders at the next AGM for formal ratification or approval.
- Circulation of the annual report, including audited financial statements and related reports, through QR-enabled code and web link was approved.
⚡
Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.