JVDC · Javedan Corporation Limited
Notice of 64th Annual General Meeting of Javedan Corporation Limited
- Filed
- 24 September 2026 at 2:54 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Javedan Corporation Limited has issued a notice for its 64th Annual General Meeting (AGM) scheduled for October 17, 2026, at Naya Nazimabad Gymkhana, Karachi, and via video link. Key agenda items include the adoption of annual financial statements, approval of a final cash dividend of PKR 6/- per share (60%) for ordinary shares and 12% for preference shares, the proposed disposal of the wholly owned subsidiary Sapphire Bay Development Company Limited, related-party transactions, and new or renewed investments in associated undertakings.
Key takeaways
- Notice of 64th AGM scheduled for October 17, 2026.
- Proposed final cash dividend of PKR 6/- per ordinary share and 12% for preference shares.
- Special resolution for the disposal of 100% shareholding in Sapphire Bay Development Company Limited.
- Approval/renewal of limits for investments in associated companies and related-party transactions.
- #agm
- #dividend
- #subsidiary
- #associated-undertakings
- #notice
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.