24 Apr 2026
BOARD MEETINGS Extracts from the Resolutions passed in the Annual General Meeting Held on April 22,2026
Dewan Farooque Motors Limited held its Annual General Meeting on April 22, 2026, where shareholders confirmed previous meeting minutes, approved the annual audited financial statements for the year ended June 30, 2025, and re-appointed M/s. Faruq Ali & Co. as statutory auditors. Transmission of Annual Report for the Year Ended June 30,2025
Dewan Farooque Motors Limited reported a net loss after tax of PKR 578.44 million for the year ended June 30, 2025, compared to a loss of PKR 457.85 million in the previous year. The company continues to face significant financial challenges, including accumulated losses and a net capital deficiency, though it has successfully converted PKR 1.612 billion of sponsor loans into equity to strengthen its financial position. Notice of Annual General Meeting
Dewan Farooque Motors Limited has issued a notice for its 27th Annual General Meeting (AGM) to be held on April 22, 2026. The meeting will address the adoption of annual audited financial statements, appointment of statutory auditors, and other routine business. The company also announced that share transfer books will remain closed from April 15 to April 22, 2026. Financial Results for the year ended June 30, 2025
Appointment of Chief Executive Officer & Chairman Board of Directors
Notice Under Section 159(4) of the Companies Act,2017
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Dewan Farooque Motors Limited reported insider share sales by a substantial shareholder, Dewan M. Yousuf Farooqui, totaling 1,902,758 shares sold on December 2, 2025, and 1,347,242 shares sold on December 3, 2025. Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations REVOKED
Dewan Farooque Motors Limited disclosed insider transactions under PSX Regulation 5.6.4, where a substantial shareholder sold a total of 3,249,100 shares across two dates in October and December 2025. Notice of Extra Ordinary General Meeting
Board Meeting in Progress
Transmission of Annual Report for the Year Ended June 30,2024
Financial Results for the Year Ended June 30,2024
Financial Results for the Quarter Ended March 31, 2024 REVOKED
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Mr. Abdul Basit, a director of Dewan Farooque Motors Limited, executed multiple transactions involving the purchase and sale of company shares between April 15, 2024, and April 19, 2024, as disclosed under PSX regulations. 
