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PNSC · Pakistan National Shipping Corporation

PNSC Resolutions Passed at 48th Annual General Meeting

Official PSX filing title: Certified True Copies of resolutions passed at 48th Annual General Meeting

Filed
28 October 2026 at 1:34 pm
Category
Meetings
Sentiment
Good
Impact
High

Executive summary

Pakistan National Shipping Corporation passed resolutions at its 48th Annual General Meeting held on October 28, 2026, approving the annual audited financial statements for the year ended June 30, 2026, a final cash dividend of Rs. 10 per share (100%), and the re-appointment of joint statutory auditors.

Key takeaways

  • Approved minutes of the 47th AGM and annual audited financial statements for June 30, 2026
  • Approved final cash dividend of Rs. 10 per share (100%)
  • Re-appointed M/s. Yousuf Adil Chartered Accountants and M/s. BDO Ebrahim & Company Chartered Accountants as joint statutory auditors with a 5% remuneration increase
  • #agm
  • #dividend
  • #financial-statements
  • #auditors
  • #pnsc

Please cross-check with the official PSX filing before making an investment decision.