AGIL · Agriauto Industries Limited
Notice of Annual General Meeting
- Filed
- 24 September 2026 at 12:13 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Agriauto Industries Limited has issued a notice for its 45th Annual General Meeting (AGM) to be held on October 22, 2026, to consider annual financial statements, approve a final cash dividend of 100% (Rs. 5 per share), appoint auditors, and elect seven directors. Share transfer books will remain closed from October 16 to October 22, 2026.
Key takeaways
- 45th AGM scheduled for October 22, 2026.
- Proposed final cash dividend of 100% (Rs. 5 per share).
- Election of seven directors for a three-year term.
- Share transfer books closed from October 16 to October 22, 2026.
- #agm
- #dividend
- #election
- #book closure
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.