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WAFI AGM / EGM: Wafi Energy Pakistan Limited: Resolutions passed at 57th Annual General Meeting include 40% final cash dividend and auditor reappointment | Investify

Apr 30, 2026, 2:46 PM

Wafi Energy Pakistan Limited: Resolutions passed at 57th Annual General Meeting include 40% final cash dividend and auditor reappointment

AGM / EGM

The company submitted certified true copies of the resolutions passed at its 57th Annual General Meeting held on April 29, 2026 at Pearl Continental, Karachi with virtual participation enabled. Shareholders approved the audited accounts for year ended December 31, 2025, declared a final cash dividend of PKR 4.00 per share (40%), and reappointed Ernst & Young Ford Rhodes Sidat Hyder as auditors for FY2026 with remuneration of Rs. 11.47 million plus taxes and expenses.

Key Findings

AGM held on April 29, 2026 at Pearl Continental, Karachi, with video link facility.
Shareholders approved the directors' report and audited financial statements for the year ended December 31, 2025.
A final cash dividend of PKR 4.00 per ordinary share of PKR 10 each (40%) was declared.
Record date / close of business date stated as April 20, 2026.
Ernst & Young Ford Rhodes Sidat Hyder were reappointed as auditors for the financial year January 1 to December 31, 2026.

Meeting Details

Meeting

Annual general meeting

Date

Apr 29, 2026, 5:00 AM

Venue

Pearl Continental Hotel, Karachi

Meeting Details

Agenda

To receive, consider, adopt and approve the report of directors and auditors together with the audited accounts for the year ended December 31, 2025.
To declare and approve the payment of a final cash dividend at the rate of PKR 4.00 (40%) for the year ended December 31, 2025.
To appoint auditors for the financial year January 1 to December 31, 2026 and fix their remuneration.

Resolutions

Approved the audited financial statements of the company for the year ended December 31, 2025 together with the directors' report, auditors' report and chairperson's review report.
Declared a final cash dividend of PKR 4.00 per ordinary share of PKR 10 each, equivalent to 40%, for the year ended December 31, 2025.
Re-appointed Messrs. Ernst & Young Ford Rhodes Sidat Hyder as auditors until the conclusion of the next AGM at a remuneration of Rs. 11.47 million plus applicable taxes and out-of-pocket expenses.

Original PDF

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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.

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Wafi Energy Pakistan Limited: Resolutions passed at 57th Annual General Meeting include 40% final cash dividend and auditor reappointment

Key Findings

Meeting Details

Meeting Details