OLPL · OLP Financial Services Pakistan Limited
OLP Financial Services Pakistan Resolutions Passed at 40th AGM
Official PSX filing title: Certified True Copy of the Resolutions passed at the 40th AGM of OLP
- Filed
- 22 October 2026 at 12:08 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
OLP Financial Services Pakistan Limited submitted the certified true copies of resolutions passed at its 40th Annual General Meeting held on October 22, 2026. Shareholders approved the audited financial statements for the year ended June 30, 2026, a final cash dividend of PKR 4 per share (40%) in addition to the interim dividend, the appointment of auditors, and the election of seven directors.
Key takeaways
- Approved audited financial statements for the year ended June 30, 2026
- Approved final cash dividend of PKR 4 per share (40%)
- Appointed M/s. A.F. Ferguson & Co., Chartered Accountants as statutory auditors
- Elected seven directors for a three-year term starting October 22, 2026
- #agm
- #dividend
- #financial-statements
- #directors
- #auditors
Please cross-check with the official PSX filing before making an investment decision.