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WAFI AGM / EGM: Wafi Energy Pakistan Limited announces resolutions passed at its 57th Annual General Meeting | Investify

May 4, 2026, 12:09 PM

Wafi Energy Pakistan Limited announces resolutions passed at its 57th Annual General Meeting

AGM / EGM

The company notified PSX that certified true copies of the resolutions passed at the 57th Annual General Meeting are attached. Shareholders approved the audited accounts for the year ended December 31, 2025, declared a final cash dividend of PKR 4.00 per share (40%), and re-appointed Ernst & Young Ford Rhodes Sidat Hyder as auditors for FY2026.

Key Findings

The 57th AGM was held on April 29, 2026 at Pearl Continental Hotel Karachi, with virtual participation through video link.
Shareholders approved the audited financial statements, directors' report, auditors' report, and chairman's review report for the year ended December 31, 2025.
A final cash dividend of PKR 4.00 per ordinary share of PKR 10 each was approved, equivalent to 40% for FY2025.
Dividend entitlement will be paid to shareholders whose names appear in the register at close of business on April 20, 2026.
Ernst & Young Ford Rhodes Sidat Hyder were re-appointed as auditors for the financial year January 1 to December 31, 2026 at a remuneration of Rs. 11.47 million plus applicable taxes and out-of-pocket expenses.

Meeting Details

Meeting

Annual general meeting

Date

Apr 29, 2026, 5:00 AM

Venue

Pearl Continental Hotel, Karachi

Meeting Details

Agenda

Receive, consider, adopt and approve the report of directors and auditors together with the audited accounts for the year ended December 31, 2025.
Declare and approve a final cash dividend for the year ended December 31, 2025.
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 report of directors, auditors, and the chairperson's review report.
Declared a final cash dividend of PKR 4.00 per ordinary share of PKR 10 each (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 Annual General Meeting 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 announces resolutions passed at its 57th Annual General Meeting

Key Findings

Meeting Details

Meeting Details