ILP · Interloop Limited
Interloop Limited Certified Resolutions Passed at 34th AGM
Official PSX filing title: Certified Resolution(s) passed at the 34th Annual General Meeting
- Filed
- 14 October 2026 at 12:33 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Interloop Limited announced the certified extracts of resolutions passed by shareholders at its 34th Annual General Meeting held on October 14, 2026. Key approvals include the adoption of annual audited financial statements for the year ended June 30, 2026, a final cash dividend of Rs. 2 per share (20%), the re-appointment of statutory auditors, and the election of nine directors for a three-year term.
Key takeaways
- Approved annual financial statements for FY ended June 30, 2026
- Approved final cash dividend of Rs. 2 per share (20%)
- Re-appointed M/s. Kreston Hyder Bhimji & Co. as statutory auditors
- Elected nine directors unopposed 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.