AGIL · Agriauto Industries Limited
Notice of Annual General Meeting - Post Publication
- Filed
- 28 September 2026 at 12:14 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Agriauto Industries Limited has published a notice for its 45th Annual General Meeting (AGM), scheduled to be held on October 22, 2026, at the Pearl-Continental Hotel in Karachi. The meeting will address routine matters including the adoption of financial statements, approval of a 100% final cash dividend (Rs. 5 per share), appointment of auditors, and election of seven directors.
Key takeaways
- 45th AGM scheduled for October 22, 2026, in Karachi with virtual attendance option.
- Proposed final cash dividend of 100% (Rs. 5/- per share) for FY 2025-26.
- Election of 7 directors for a 3-year term.
- Share transfer books to remain closed from October 16 to October 22, 2026.
- #agm
- #dividend
- #election
- #annual-report
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.