INDU · Indus Motor Company Limited
CERTIFIED TRUE COPY OF THE RESOLUTION OF THE MINUTES OF 37TH ANNUAL GENERAL MEETING OF INDUS MOTOR COMPANY LIMITED
- Filed
- 28 September 2026 at 3:17 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
Indus Motor Company Limited released the certified true copy of the resolutions passed at its 37th Annual General Meeting held on September 28, 2026. Shareholders approved the annual audited financial statements for the year ended June 30, 2026, a final cash dividend of 470% (Rs. 47 per share), transfer of Rs. 10,500 million to general reserves, and the re-appointment of M/s. A.F. Ferguson & Co. as auditors.
Key takeaways
- Approved financial statements and profit appropriations for the year ended June 30, 2026
- Final cash dividend of Rs. 47 per share (470%) approved, bringing total annual dividend to Rs. 195 per share
- Approved transfer of Rs. 10,500 million to general reserves
- Re-appointed M/s. A.F. Ferguson & Co. as statutory auditors for the year ending June 30, 2027
- #agm
- #dividend
- #financial-statements
- #auditors
- #indu
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.