Zarea Limited files certified resolutions of its 6th Annual General Meeting
AGM / EGMZarea Limited submitted a certified true copy of resolutions passed at its 6th Annual General Meeting held on October 28, 2026. Shareholders confirmed the prior AGM minutes, adopted the FY2026 financial statements, approved the auditor’s reappointment for FY2027, and declared a final cash dividend of 100% (Re. 1 per share) for FY2026.
Payout
- Final cash dividend Rs 1 per share
Key Findings
- The AGM was held on October 28, 2026 at 9:00 AM a.m. at Dustoor Hall, Garrison Golf and Country Club, Lahore Cantt.
- Members adopted the financial statements for the year ended June 30, 2026.
- Naveed Zafar Ashfaq Jaffery & Co. was reappointed as statutory auditor for the year ending June 30, 2027.
- A final cash dividend of 100%, equivalent to Re. 1 per share, was approved; eligible shareholders were those on the register at close of business October 21, 2026.
Meeting Details
Meeting
Annual general meeting
Date
28/10/2026, 9:00 AM
Venue
Dustoor Hall, Garrison Golf and Country Club, Lahore Cantt, Lahore
Record date
21/10/2026
Meeting Details
Resolutions
- Confirmed the minutes of the Annual General Meeting held on October 27, 2025.
- Adopted the financial statements for the financial year ended June 30, 2026, along with the statutory auditors’ and directors’ reports.
- Approved the reappointment of Naveed Zafar Ashfaq Jaffery & Co. as statutory auditors for the financial year ending June 30, 2027, and authorized the CEO and/or CFO to negotiate their remuneration.
- Approved a final cash dividend of 100% (Re. 1 per share) for the financial year ended June 30, 2026, payable to shareholders on the register at close of business on October 21, 2026.
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