Extract of the Resolutions Passed by the Members at the 43rd Annual General Meeting

AGM / EGM

Resolutions regarding the approval of previous minutes, financial statements, reappointment of auditors, and authority for the CEO to approve transactions.

Key Findings

Approval of the minutes from the last Extraordinary General Meeting.
Approval of the Annual Audited Financial Statements for the year ended June 30, 2025.
Reappointment of external auditors M/s BDO Ebrahim & Co. for the year ending June 30, 2026.
Declaration of a final cash dividend of PKR 1.25 per share to shareholders.
Authorization of the CEO to approve transactions in the normal course of business.

Meeting Details

Meeting

Annual general meeting

Date

ICMA Pakistan, ICMAP Avenue, Gulshan-e-Iqbal, Karachi, and through video link

Venue

Karachi

Book closure

Oct 20, 2025 to Oct 20, 2025

Meeting Details

Agenda

Approval of minutes from previous meeting
Approval of financial statements
Reappointment of auditors
Declaration of dividend

Resolutions

Minutes from the last Extraordinary General Meeting approved.
Annual audited financial statements for the year ended June 30, 2025 approved.
BDO Ebrahim & Co. reappointed as auditors.
Final cash dividend of PKR 1.25 per share approved.

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Extract of the Resolutions Passed by the Members at the 43rd Annual General Meeting

Key Findings

Meeting Details

Meeting Details

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